683 24 26018 https://digitalcollections.library.gvsu.edu/files/original/24823010c24c9f97b7eb26fafdd0e49f.pdf 018f93411041e633804d0e9349faf7c9 PDF Text Text Michigan Public Policy Initiative December 18, 2001 Funding With the Council of Michigan Foundations and the Public Sector Consultants, MNA has raised $263,000 for the seventh edition of Michigan in Brief The following foundations and corporations are supporting the next edition of the policy reference handbook and con·esponding Web site: • • • • • • W.K. Kellogg Foundation Charles Stewart Mott Foundation DaimlerChrysler Corporation Fund Skillman Foundation Dow Chemical Corporation Flinn Family Foundation MPPI also received $2,000 for organizing four focus groups, with Tufts University and OMB Watch, to discuss charities and religious organizations' participation in the political process. In addition, MPPI received a $1,500 technical grant from INDEPENDENT SECTOR and the National Council of Nonprofit Associations for GiveVoice.org. Programming Nonprofit Day 2001: From Grassroots to Government- This one-day conference was held on September 26 in Lansing. Over 150 nonprofit leaders from across the state gathered to discuss the financial, political and social issues impacting their organizations. The next Nonprofit Day is scheduled for September 19, 2002 in Lansing. Issues in Brief Educational Forums for Legislative Staff and Policymakers: On October 1 about 50 legislative staff, government officials and nonprofit practitioners gathered at the Capitol to discuss families on the move - the social effects of children's frequent school changes. Speakers for this session included: Peg Barratt, Institute for Children, Youth and Families at MSU; Kip Diotte, Michigan Coalition Against Homelessness; Michelle Corey, Michigan's Children; Justin King, Michigan Association �of School Boards; and John Austin, State Board of Education. On December 3, the Issues in Brief forum was on public policy and charitable giving. Speakers for this session included: Pat Babcock, W.K. Kellogg Foundation; Elan Garonzik, Charles Stewart Mott Foundation; and Charles Jansen, Capital Region Community Foundation. The next Issues in Brief fotum is scheduled for February 4 and the topic is long term care from the consumer's perspective. Survey of Emerging Trends for Michigan Nonprofits: Since September 11, MNA has received numerous calls regarding the financial condition of Michigan's charities. Reporters and national organizations have called our offices asking if local charities are seeing a decrease in funding. To asses the cuil'ent situation, MNA sent out 1,000 surveys to Michigan nonprofits. Of those, 206 responded. What can be concluded from this informal survey is that nonprofits have seen a decrease in funding over the past six months mainly due to the downturn in the economy. The following are some highlights fromthis survey: Michigan charities are already feeling the affects of the downturn in the economy. • Over half of those surveyed have experienced a decrease in funding over the past six months (62%) Similar to business and government, Michigan nonprofit organizations have made adjustments to their budgets by cutting staff and curtailing programs/services provided to communities. • Over one-quarter of those surveyed have already cut staff or may do so if funding does not increase (11% have cut staff and 20% may cut staff) • One-quarter of those surveyed have already curtailed programs or may do so as a result of decreased funding (11% have already curtailed programs and 14% may curtail programs) There is a mixed outlook from the nonprofit community as to whether funding will increase or decrease over the next 12 months. • 40% of those surveyed expect funding to decrease • 13% of those surveyed expect funding to increase • 23% expect funding to remain relatively stable or feel the future is unclear • 24% did not answer the question MNA, along with the Council of Michigan Foundations, the Michigan Community Service Commission and the Michigan Association of United Ways held a press conference on Thursday, November 15th to celebrate Philanthropy Day, release the initial findings of the Giving and Volunteering survey and to encourage further giving to local charities. Media outlets that covered the briefing included: Michigan Radio Network, Michigan Public Radio, WLNS- TV6 in Lansing, Associated Press, Booth Newspapers and MIRS. MNA will continue to work with its partners to encourage giving to community organizations and pose another survey to MNA members after the holiday season. Spotlight on Applied Research Series: The third Spotlight on Applied Research addressing challenging behavior in early childhood will be available in January. �( Michigan in Brief, 7111 edition: The 50 topics have been selected for the next edition. Public Sector Consultants have started research and writing, and the publication date is set for June 2002. Strengthening Nonprofit Advocacy Project (SNAP): MPPI worked with Tufts University and OMB Watch on a national study of the factors that often impact charitable and religious congregations' involvement in the public policy process. MNAJMPPI hosted four focus groups to look into this issue. A national report will be published at the end of this study and MPPI will create a short report on the Michigan focus groups. On September 11 in Detroit, a small group of foundation staff met in the morning. A group of religious leaders were scheduled to meet that aftemoon. However, because of that day's events, the focus group was canceled. On September 12 in Lansing, a small group of representatives from health organizations met in the moming, and a group of advocates from a cross-section of the sector met in the aftemoon. Overall participants seemed to enjoy discussing their opinions on this issue and asked MPPI to continue updating them on the rules and regulations for lobbying and training opportunities. Researchers and Nonprofit (RaN) Committee: The RaN Committee met on September 17 in Lansing. At this meeting, the Conunittee selected a new masthead/design for the Spotlight on Applied Research Series and drafted guidelines for the series. This committee will meet again next year to continue working on identifying research for the sector. MNA Public Policy Advisory Cabinet: The Cabinet is comprised of organizations active in public policy. The cabinet addresses policy issues of concern to Michigan's nonprofit community and encourages members of the conununity to be active participants in the governmental process. The Cabinet will meet on January 24 to discuss potential policy recommendations for the 2002 Elections. MNA Public Policy E-mail Updates: Renamed the MPPI Policy Portal, this Web based e-mail alert on State and Federal Policy issues is sent twice a month to MNA members and is available (with past issues) on the MPPI Web site. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_MI-Public-Policy-Initiative Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book Michigan public policy initiative Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book Michigan public policy initiative. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50102 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/d1f093e4f2e652b66b295c656c1548bf.pdf 19f3efb6d30d50e929c67a8edb41bdc0 PDF Text Text Michigan Nonprofit Association Board of Trustees "Serving Michigan's nonprofit sector for over a decade" Justin King Chair Edward Blews Chair· Elect Karla Hall Secretary MEMORANDUM David Seaman Treasurer TO: MNA Board of Tmstees FROM: Justin King, Chair Sam Singh, President DATE: December 7, 2001 SUBJECT: Board Meeting- December 18, 2001 Anne RosEWARNE Immediate Past Chair Russell Mawby Chair Emeritus DianaAlgra N. Charles Anderson Benjamin Baldus Carolyn Bloodworth Delois Caldwell Robert Collier Neeta Delaney ~ie DeSantis • .1ael Flanagan Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newman Anne Petersen David Price Elyse Rogers Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser John Tropman Steve Webster Candyce Williams Katherine Willis The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, December 18, 2001, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00 p.m. Enclosed are meeting materials and directions to the University Club. Future MNA Board of Trustee meetings will be held at the University Club of Michigan State University in Lansing on the following dates and times: • Tuesday, March 19, 2002, 9:00a.m.- 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. Tuesday, June 18, 2002, 9:00a.m. -12:00 p.m., with a lunch following from12:00 p.m.- 1:00 p.m. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you December 18. Enclosures Sam Singh President and CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492·2400 • Fax 517/492-2410 Toll Free 888/242·7075 (MI only) • Web Site http://www.mna.msu.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50103 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/898af49ed5443ea1f7da60af959d4cf8.pdf 1ca62ffa84a491f2034cd79021c12106 PDF Text Text MNA Board of Trustees Meeting Minutes September 18, 2001-9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: N. Charles Anderson Ben Baldus Edward Blews Carolyn Bloodworth Kyle Caldwell Delois Caldwell Rob Collier Michael Flanagan Karla Hall Suzanne Heath Barbara Orr Hill Justin King William Liebold Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Elyse Rogers Gerald Smith Glenn Stevens Ira Strumwasser Staff Present: Peggy Casale Kathy Cooney Jan Harper Tabitha Lemon Jeny Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope Gylin Teh 1. Welcome and Call To Order The Chairman, J. King, called the September 18, 2001 meeting to order at 9:20 a.m. He asked everyone to observe a moment of silence in light of the ten·mist attacks that took place a week ago today. 2. Approval of Minutes of June 19, 2001 Meeting A motion to approve the minutes of the June 19, 2001 Smith and seconded by E. Rogers. Motion carried. mee~'ng was made by G. · C. Bloodworth requested that the Fund Advancement ComrnJt(ee Report be moved forward on the agenda since she must leave the board n'r~\lting after she presents that report. There being no objections, the Fund' Advancement Committee Report will be presented after the Chairman's Report. 3. Chairman's Report J. King introduced the following guests to the MNA board meeting, C. Lucas, Nonprofit Alliance and J. Brown, Organizational Development SohJI\ons. The two presented an informational update on the Nonprofit Benchmark Progtam. ' Other guests were representatives from ConnectMichigan Alliance, K. <:;~!dwell, Michigan Collllllunity Service Cmmnission and the new President and ~~EO, J. Lore. J. King asked E. Blews, Chairman of the ConnectMichigan Alliance Board of Trustees to introduce J. Lore. · �MNA Board of Ttustees Meeting Minutes September 18,2001 Page2 E. Blews said that after an extensive search conducted under the leadership of A. Rosewarne, Chairperson of the CMA Search Committee, it was with a great deal of pleasure that they rec01mnend Dr. J. S. Lore as the new President and CEO of ConnectMichigan Alliance. J. Lore was a founding member of the Michigan Nonprofit Association Board of Trustees. J. Lore has an extensive background working with Michigan's nonprofit sector. He has most recently retired from the position of Executive Vice President at Ascension Health. His previous positions have included serving as President for Nazareth College, Michigan Colleges Foundation and Sisters of St. Joseph Health Systems. E. Blews shared the quote he provided for J. Lore's press release as follows: "The ConnectMichigan Alliance represents a revolutionary initiative to greatly enhance and energize volunteerism and service learning in Michigan," declared Dr. Edward Blews, Chairman of the CMA Board and President of the Association of Independent Colleges and Universities of Michigan. "The Board of the ConnectMichigan Alliance is delighted to announce the appointment of a widely respected leader, Dr. John Lore, to serve as our first and founding President. He brings to this critical leadership post a visionary mind and a compassionate heart. His remarkably successful and long leadership as a college, foundation, and hospital President uniquely has prepared him to be the leader of this cause. Throughout his life, he has lived passionateiy the ethic of volunteerism. It is so fitting that he now leads the way for volunteerism." Once again, E. Blews welcomed J. Lore as the founding President of the ConnectMichigan Alliance. A round of applause followed. J. Lore thanked E. Blews for his comments and said he feels like he is coming back home. J. King asked everyone to give a brief introduction of themselves and the organizations they represent. J. King reported that J. Tropman, University of Michigan, will be leaving the board as he began his sabbatical. MNA will thank J. Lore for his participation on the MNA board and once he has returned from his sabbatical find a way to engage him and his expertise. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 3 J. King said he would like to make an amendment to the agenda for the purpose of making an appointment to the Board of Trustees. The bylaws allow for the Chairman to make a recommendation to the board when there is a vacancy, and with J. Tropman's vacancy, the board currently has three vacant seats. J. King nominated J. Lore to fill one of the vacancies, with it being a seat in the Class of 2003. A motion was made by E. Blews and seconded by T. Mathieu. Motion carried. J. King welcomed J. Lore as MNA's newest board member. 4. Fund Advancement Committee Report C. Bloodworth referred to the Fund Advancement Plan included in the board packet, and said that it is a very complete and comprehensive plan. In light of all the activities that are going on within the organization, including the ConnectMichigan Alliance Campaign, MNA must recognize S. Singh, T. Swope, and all the MNA staff for all the work they have accomplished to keep MNA's focus on its fund development goals. The plan presented today is solid. C. Bloodworth reviewed all the areas under the MNA Overall Budget Projections and Goals. She reviewed the MNA Fund Advancement Plan which was broken down by month, strategy and outcome. C. Bloodworth reviewed the MNA Funding Cultivation sheet. The Committee is asking the board members for their help in identifying contact persons in these organizations. C. Bloodworth asked S. Singh and T. Swope to direct the board through this process. S. Singh said the key for MNA is sponsorships, and that is why key organizations are listed that have supported similar organizations like MNA in the past. MNA has relationships with some of the organizations listed and receives grants and support from them every year. But, sometimes it is easier to say no to the same people asking year after year. That is why the Committee is asking the board members to be involved in this process. T. Swope reviewed the list, organization by organization, and asked the board members to respond as to whether they had contacts with any of the organizations. S. Singh said this information will be taken back to the Fund Advancement Committee to make assignments, discuss how much we want to ask from each organization and then the Committee will come back to the Board of Trustees with this information. �MNA Board of Tmstees Meeting Minutes September 18, 2001 Page4 The Fund Advancement Committee asked the Board of Trustees for a formal acceptance of the plan. A motion was made by C. Bloodworth and seconded by K. Hall. Motion carried. 5. President's Report The Chairman turned the meeting over to S. Singh. S. Singh reported that it has been a busy summer and that the move MNA anticipated in June actually took place in mid-August. He said having all of the partners under one roof is strengthening the relationship. S. Singh thanked the staff for their flexibility during that timeframe. A round of applause followed. S. Singh reported that MNA's office space is completed, but renovations are still taking place throughout the building and once the office complex is completed an open house will be held. He noted that there is not enough physical room for the Board of Trustee's quarterly meeting to be held, but other committee meetings will be planned to take place in MNA's new offices. S. Singh reported that the MNA Web site has been redesigned and members of the MNA staff will present this information to the board today. He introduced G. Teh, Database and Web Site Design Coordinator, T. Lemon, Student Intern, who will be graduating from MSU in May and E. Skene, MPPI Director. Web Site Redevelopment G. Teh said the objective of the MNA Web site is to deliver the on-line version of all MNA services and products to our members which is one more way MNA seeks to add value to MNA membership and Michigan's nonprofit community. The new features being developed are: 1. Online registration and payment for conference by January 1, 2002 2. Online bookstore by October 1, 2002 3. Bulletin board 4. Chatting features 5. Searching capabilities 6. Exclusive member services Member directmy Online newsletter Funding Opportunities listing 7. Instant access to membership benefit information and resources 8. Frequently asked question (FAQ) section Improvements are: 1. Navigation Easy to find information �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 5 2. 3. Site map Up-to-date Information Communication Immediate attention to member request via web fonn/email S. Singh and the board thanked G. Teh for her presentation. T. Lemon discussed the funding resource section of the MNA Web site. She redesigned the look of the Web site and made it more user-friendly. There are 35 categories which are now easier to access. Every page has a link back to the funding resource home, MichiganNonprofit.com. Looking at the funding by category, a new funding bulletin has been added which sends a bi-weekly bulletin containing an average of 40 grants to over 400 of our members. The language is clear and concise for users. If you are looking for a specific funding opportunity, find the link on the title page, and it takes you right to the grant opportunity. Each of our grant opportunities are fully researched. With the new Web site, MNA is providing as much information to our members as possible. S. Singh noted that many Web sites do research every quarter, but MNA does research every two weeks. S. Singh said that as he goes throughout the State and talks to members, the Web site is one of the services used most often. MNA is pleased to provide this new updated resource. I. Strumwasser stated the MNA Web site is a wonderful service and asked if one must be a member to access this site S. Singh noted that at this time, it is not necessary to be a member to access the MNA Web site. It was noted that the board will have further discussions to decide whether or not MNA should charge for this service since this service is supported by member dues and grants. Part of the initial concept was that MNA would provide a service to members and enhance our capacity by driving an increase of membership through the Web site. MNA has to struggle with that as a board. The second observation, MNA should have a site that you can go in and link to Michigan Foundations and grantmaking organizations with a Web site or with a mailing address. Often Michigan foundations treat Michigan nonprofits better in terms of accessibility and funds. S. Singh turned the floor over to E. Skene, MPPI Director. �MNA Board of Trustees Meeting Minutes September 18,2001 Page6 E. Skene said the change she will be discussing today evolved from the Strategic Planning process. The MPPI Web site centers on the four activities ofMPPI: • Education - Educate policymakers and the media Issues In Brief Michigan In Brief Press Release Media Seminars • Partnership - Engage nonprofits in Advocacy Nonprofit Day Lobbying Training Advocacy Grapevine MNA Public Policy Advisory Cabinet • Research - Promote research on the sector Researchers & Nonprofit (RaN) Committee Suggestions for locating Research Publications and Research • Advocacy - Act as advocate for the nonprofit community Monitored Legislature Givevoice.org MNA Public Policy Committee Michigan Government Directory Public Policy E-Mail Updates S. Singh and the board thanked E. Skene for her presentation. He said that one of the larger pieces of the MNA Strategic Plan that came out of the March retreat and the June board meeting was how do we strengthen Nonprofit organizations that are small and starting up? How can MNA strengthen their capacity and build some benchmarks? MNA took that direction from the board and began to look at statewide initiatives and found there was work being done by C. Lucas and J. Brown. They have brought this to a statewide venture. The Management Service Organization Network (MSO) was created to strengthen nonprofit organizations. S. Singh turned the meeting over to C. Lucas, Nonprofit Alliance and J. Brown, Organizational Development Solutions. 6. Nonprofit Benchmarks C. Lucas thanked the board for the opportunity to attend the meeting. She said that this is a collaborative initiative of the Management Service Organization Network facilitated by Michigan Nonprofit Association. The purpose of the group is to serve support, and strengthen the organizational effectiveness of the nonprofit sector in the State of Michigan. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page? The purpose of this assessment tool is to strengthen nonprofit organizations to accomplish mission driven outcomes and to assess consistency of infrastructure and resource prioritization with the accomplishment and evaluation of mission driven outcomes. The organization's mission and work must be a long tetm strategic initiative, produce systemic change and produce meaningful results. This assessment tool: • Identifies key characteristics, based on research, identified with successful organizations • Provides tools to help an organization build their capacity • Assesses the essential functions of the mission driven organization • Identifies areas of strength and areas needing improvement and • Generates an action plan based on assessment J. Brown reviewed the values and philosophy of the tool: • Standards compliance and scoring the assessment • MSO 's neutrality • Usefulness and value to nonprofit organizations • Structure of the tool J. Brown discussed the recommended methods for using this tool: • Self-assessment: committee: key staff, volunteers, board leadership • Peer review • Consultant led review J. Brown noted that organizations guided by a well-defined mission pay attention to sound governance, research-based planning, fund development, financial management policies, marketing and evaluation to measure effectiveness. Mission driven organizations take time to analyze processes, objectives and strategies to determine goal progress. This is responsible stewardship of public and private community resources. Benchmark categories in this tool include: • Planning • Resources • Implementation • Evaluation S. Singh remarked that the tool itself is being developed and the MSO Committee wanted to get feedback from this group today. �MNA Board of Ttustees Meeting Minutes September 18, 2001 Page 8 J. King discussed that he had an opportunity to be part of a plan similar to this one developed by the National School Board Association. The key to the success of the tool is peer review. J. King explained that a lot of preliminary work took place, looking at documents, by-laws, etc. and then spent three days interviewing staff, board members, etc. The organization goes through the process and once the report is received back it is up to the organizations whether or not the information is put into action. J. King said the board should step forward and volunteer some time to be a part of a team, because a peer review is essential for a product that is useful. E. Rogers suggested that the group use a one-page sunnnary to market the assessment tool. Several questions and suggestions were presented by the board to C. Lucas and J. Brown. Focus groups will be held throughout the state and the MSO Committee will come back to the board to help shape the tool. S. Singh thanked C. Lucas and J. Brown for their presentation. applause followed. 7. A round of Finance Committee Report J. King reported that D. Seaman, Chairman of the Finance Connnittee, was unable to attend today and S. Singh will be reporting on the Finance Connnittee Repmi today. He reviewed the fiscal year end statements. The auditing process has begun. S. Singh reviewed the Statement of Revenue and Expenses and MNA's year-to-date budget and year-to-date actual. A significant grant that was received in June is restricted monies to be used next year for MPPI's Michigan In Brief. S. Singh noted that MNA had a number of one time purchases due to the move, etc. As MNA moves into this new fiscal year, there are two things to be concerned about and that is not knowing where the sponsorship is, due to the recent tetrorist attack, and that MNA usually receives monies from endowments and there may be a significant cut in this area as well. These factors were not taken into consideration when the budget was developed. MNA will have to make some significant cuts, such as developing brochures in-house instead of contracting services these services out, less expensive stationery, etc. MNA feels that our objectives can be meet, but in a different fashion and is going to take a proactive approach. E. Blews asked if MNA has any type of reserves. S. Singh said MNA does not have a reserve at this time, but will be working to develop a three month minimum reserve. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page9 7. MNA Strategic Plan R. Schultheiss reported on the strategic plan. She reported that each of the directors have developed their annual work plans around the strategic plan and have broken down all the programmatic activities and in the attached report where progress has been made to date. Because this is a three-year plan, progress will not be made in every area each quarter. Several of the changes have taken place in the first year because it was identified that MNA needed to do business smarter to better meet the needs of our members. The next step will be to develop a marketing plan, reviewing the effect components and bringing back a focus for the organization. Another step will be to develop MNA's staff's educational and professional goals in changing some of our expectations of them. Staff and director's meeting have been restructured so MNA continues to build a better base of knowledge and petform as a team. 8. Public Policy Committee Report G. Stevens reviewed the information that was distributed. The Public Policy Committee meeting was held in August. Regarding HB 4863, the Committee requested that staff further investigate the policy and its implications for nonprofit organizations. The Committee asked staff to form a work group, with interested organizations, to develop recommendations for the policy. In addition, the Connnittee requested that staf[obtain legal counsel to review tltis bill. The Public Policy Committee approved legislative priorities for the fall. The Committee has asked the MNA staff to work on revising the Charitable Organization and Solicitations Act, monitor and act on HB 4863 if needed, and begin to develop policy recommendations for the 2002 gubernatorial elections. S. Singh said telephone solicitation is being reviewed for the non-profit sector. A larger group of nonprofits has been formed and MNA will be working with this group. Infotmation will be reported back to the Board of Trnstees. E. Skene reported that Wednesday, September 26 is Nonprofit Day 2001. The event, From Grassroots to Government, will take place at the Lansing Center from 9:00 a.m. - 3:30 p.m. About 150 nonprofits advocates and organizations are attending. There will be some skill based sessions, informative sessions and a capital tour in the afternoon, along with some information meetings with organizations. J. King commented that Nonprofit Day 2001 is being restructured from recommendations that come out of evaluations from last year's event. MNA hopes this will be an annual event that gets better as time goes on and another opportunity for visibility. �MNA Board of Trustees Meeting Minutes September 18, 2001 · Page 10 9. Membership Committee Report D. Mikula reported that one of the issues that had come up in the Committee meetings is that there are 12,000 nonprofits in the State of Michigan and MNA has approximately 640 as members. Two sheets of paper were handed out; one is a draft letter to be used in soliciting new members using board of trustee as contacts and the other is a list of MNA New Member Prospects. The Membership Committee asked each board member to review this list and check the box to the left of each organization that they have contacts with in the organizations. With permission, the board members name would be used in the letter format to recruit these larger nonprofit organizations. Please leave the form with J. Lindman or mail or fax it back to him. J. Lindman reported that another item the Committee is working on is the Director and Officer Liability Insurance. A decision is close to being made as to which carrier MNA will contract with. J. Harper said that classified ads can now be submitted to MNA electronically using a form on the Web site at www.MichiganNonprofit.com can beE-mailed to J. Harper at jharper@msu.edu or faxed to 517-492-2410. Ads are also broadcast faxed to over 1,000 offices including nonprofit organizations, university career centers and employment agencies. Ads will also continue to appear in the monthly MNA links and that the MNA Links will have a new look beginning in December. S. Singh said that MNA has been identified as one of the six state associations to be designated a satellite office of the Nonprofit Risk Management Center of Washington D.C. This project is in partnership with the National Council of Nonprofit Associations. 10. ConnectMichigan Alliance Report E. Blews said it is a privilege to serve as the Chair of the ConnectMichigan Alliance and to acknowledge the tremendous leadership of two of the MNA representatives of the MNA Board, A. Rosewarne and C. Bloodworth. These representatives to the ConnectMichigan Alliance, as well as the other members of the CMA Board, have been working very diligently this year to establish a very strong foundation for the organization and have addressed and adopted the steps for a legal formation of the CMA, the business and strategic plan, financial framework and the organizational stmcture. The most important section of this process was to finalize the selection of the new President, J. Lore. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 11 E. Blews reported that at the MCSC retreat last week that he, J. Lore, and S. Singh had the opportunity to make a presentation that was an exciting interaction. J. Lore said the two lead gifts were made by the Kellogg Foundation and Mott Foundation, each at $1 million. The Dow Foundation also committed $1 million. This amount may not be at this level if not for our board member, E. Rogers, and our lead corporate gift from DTE at $350,000 was helped by the great effort of K. Hall. J. Lore reported that he and S. Singh go to the Kresge Foundation after this meeting is over today, and tomorrow, K. Caldwell and J. Lore go to the Ford Foundation. Both of these proposals are at $1 million. S. Singh, K. Caldwell and J. Lore have been meeting frequently to look at all the issues of financing E. Blews stated he wanted to acknowledge T. Swope for his work on the CMA Campaign and noted that CMA is deeply grateful to the MNA board members for their support. 11. Adjournment J. King asked if there was any further information to come before the board. There being none, the meeting was adjourned at 12:06 p.m. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50104 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/7c4efe57379026ed1bb1c222ba1319b2.pdf e7fe5499cc42e0f4d1047618e0dbdd77 PDF Text Text Michigan Non profit Association Board of Trustees �Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 19, 2002 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order Justin King 2. Approval of Minutes of 12/18/01 meeting 3. Chair's Report Justin King 4. President's Report Sam Singh 5. Fund Advancement Committee Report (Tab 2) Carolyn Bloodworth Tim Swope 6. Finance Committee Report • Statements for month ending 01/31/02 (Tab 3) David Seaman Sam Singh Peggy Casale 7. Audit Con:muttee Report • (Report to be distributed at meeting) (Tab 4) Anne Rosewame Sam Singh Peggy Casale 8. Nominating Committee Report (Tab 5) Sr. Monica Kostielney Sam Singh 9. MNA Strategic Plan (Tab 6) Robin Lynn Schultheiss 10. Public Policy Committee Repott (Tab 7) Glenn Stevens Erin Skene 11. Membership Committee Report (Tab 8) Debbie Mikula Jan Hatper Jerry Lindman 12. ConnectMichigan Alliance Report (Tab 9) EdB!ews John Lore 13. Volunteerism SuperConference 2002 (Tab 10) 14. Adjoum (Tab 1) Justin King Diana Algra Robin Lynn Schultheiss The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes ofvolunteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Agenda Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50106 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/22556c7bd0634975bc2bc95ebce871a4.pdf fbf6849678c156f97838fa769e4950d9 PDF Text Text Michigan Nonprofit Association Audit Committee Meeting March 7, 2002 1048 Pierpont, Suite 3, Lansing, MI Motion Approved and Referred to the MNA Board of Trustees The Audit Committee met with David Ambrose, P .C., an Independent Auditor, to review his audit and management letter of the financial statements for the year ended June 30, 2001. The Audit Cmmnittee recommends to the MNA Board of Trustees to accept the audit for the year ended June 30, 2001. �CONTENTS Independent Auditor's Report....................................................................................... 1 Statement of Financial Position.................................................................................... 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses................................................................................ 4 Statement of Cash Flows .............................................................................................. 5 Notes to Financial Statements ....................................................................................... 6 - 8 �David J, Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 48917 (517) 319-1040 • Fax (517) 319-1043 Independent Auditor's Repmt The Board of Directors Michigan Nonprofit Association East Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2001, and the related statements of activities, functional expenses, and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. My responsibility is to express an opinion on these fmancial statements based on my audit. I conducted my audit in accordance with generally accepted auditing standards. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the fmancial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of June 30, 2001, and the results of its activities and its cash flows for the year then ended in conformity with generally accepted accounting principles. Certified Public Accountant January 16, 2002 Lansing, Michigan �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2001 Unrestricted Temporarily Restricted Total ~ Current Assets: Cash and equivalents Investments Accounts receivable Grants & pledges receivable Prepaid expenses Total Current Assets $ 24,217 $ 149,529 123,837 6,938 304,521 321,179 $ 345,396 149,529 298,837 6,938 800,700 175,000 496,179 ,. Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment 61,678 (43,270) 18,408 Total Assets Liabilities and Net Assets Current Liabilities: Accounts payable AcclUed vacation Total Current Liabilities 114,318 (43,270) 71,048 52,640 52,640 $ 322,929 $ 548,819 $ 871,748 $ 249,086 $ 16,034 265,120 $ 249,086 16,034 265,120 Net Assets: Unrestricted Temporarily restricted Total Net Assets 548,819 548,819 57,809 548,819 606,628 548,819 $ 871,748 57,809 57,809 $ Total Liabilities and Net Assets See accompanying notes to fmancial statements. 2 322,929 $ �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2001 Temporarily Restricted Unrestricted Total Contributions, Revenues and Gains: Grant allocations $ Contributions In-kind contributions Membership dues Program fees and publications Investment income Miscellaneous income Net assets released from restrictions: Time restrictiol1s expired Program restrictions satisfied Total Contributions, Revenues and Gains 228,022 993,106 1,759,791 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach ConnectMichigan Alliance Volunteer Centers of Michigan Michigan Campus Compact AmeriCorps Total Program Services 301,265 217,708 381,356 362,385 50,895 289,391 110,693 1,713,693 301,265 217,708 381,356 362,385 50,895 289,391 110,693 1,713,693 Supporting Services: Administration Fund raising Total Supporting Services 20,918 17,126 38,044 20,918 17,126 38,044 1,751,737 1,751,737 Total Expenses Increase (decrease) in net assets Net Assets, begitming of period $ Net Assets, end of period See accompanyit1g notes to frnancial statements. 3 $ 974,800 $ 27,211 25,160 208,759 396,273 88,710 1,309 (228,022) (993,106) (37 ,569) 974,800 27,211 25,160 208,759 396,273 88,710 1,309 1,722,222 8,054 (37 ,569) (29,515) 49,755 586,388 636,143 57,809 $ 548,819 $ 606,628 �Mic:mGA.N NONPROFIT ASSOCIATION Statement of Fanctional Expenses Ye:rr ended June 30, 2001 SeMocs Public Poli=z Educational Servicos Nocprofit Out=ch VCM CMA AllleriCoros MCC Tobl Administration Expen=: Compens:~.tion $ Benefits .and t:lx.cs Contract services Office opei:ltions Oocuponcy Mcctillgs. meals & accommod:rti.ons Staff travel St:Ufi'Bo3rd development Equipment :md supplies Prog=gr.mts Miscellaneous $ 104,033 $ 24,834 11,928 47,829 6,358 11,633 5,855 2,838 442 191 486 4,610 Total expenses before depreciation Depreciation expense Total expenses 60,472 14,435 41,479 37,134 3,170 134,100 4,049 $ 96,858 23,121 20,695 49,Z78 5,364 2,381 4,711 1,972 402 174,750 $ 100,446 23,978 177,439 17,190 5,239 5,539 3,606 1,303 14,162 10,000 1,593 $ 28,186 $ 6,72$ 1,605 2,553 1,722 6,638 2,501 214 117 100 74,309 17,738 21,960 38,978 4,371 24,232 8,246 $ 23,574 5,627 1,133 2,728 1,Z76 $ 579 2,336 75 98 510 332 96,937 72,823 378 481,m 116,462 276,238 195,690 ?:1,500 185,102 31,305 7,104 16,040 359,220 1,971 $ 12,812 3,058 '379,533 360.495 50,365 287,992 110,249 1,704,511 20,675 1,138 1.958 1,823 1,890 530 1,399 444 9.182 241 217,708 $ 381.356 $ 362,385 s 50,895 See accompanying notes to firuncia.l statements. 4 $ 289.391 $ 110,693 $ 1.713,693 $ 20,918 11,7?:7 2,814 566 s 706 613 213 16,904 = 17.126 2,301 512,478 122,334 zn,4ZO 197,163 28,780 185,547 31,552 7,182 16,142 359,220 4.Z72 '37,579 1.742,092 463 9.645 24,599 5,872 1,182 1,473 1,Z79 $ 445 247 78 102 119 37 49 $ ToW ToW 2,301 215,750 $ $ 616 767 666 232 129 41 53 300,127 301,265 - SunJ>Ortin,l:: Services $ 38,042 $ 1.751.737 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2001 Cash flows from operating activities: Increase in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accrued vacation and benefits Net cash provided by operating activities $ 9,645 (50, 123) (27,724) (889) 136,404 4,557 42,355 Cash flows from investing activities: Redemption of investments Purchase of fixed assets Net cash provided by investing activities 174,750 (54, 174) 120,576 Net increase in cash 162,931 Cash and equivalents, beginning of period 182,465 $ Cash and equivalents, end of period See accompanying notes to financial statements. 5 (29,515) 345,396 �MICHIGAN NONPROFIT ASSOCIATON Notes to Financial Statements Year ended June, 30,2001 l. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of voluntarism and philantlu·opy in the state of Michigan. In addition, the Association oversees the operations of Michigan Campus Compact and Volunteer Centers of Michigan. Michigan Campus Compact is a coalition of Michigan's university and college presidents whose purpose is to facilitate, on their campuses, a commitment to community service that will lead students to develop a life-long service ethic and will promote service-learning in the curriculum. Volunteer Centers of Michigan is dedicated to mobilizing people and resources to delivm· creative solutions to community problems. 2. Summmy of Significant Accounting Policies The following is a sUtmnmy of the significant generally accepted accounting policies followed in the preparation of the finm1cial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to repmt information regarding its financial position and activities according to tlll'ee classes of net assets: unrestricted net assets, temporarily restricted net assets, m1d permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restricted suppmt if they m·e received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the statement of activities as net assets released from restrictions. Donor restricted contributions, where the restrictions are met in the same repotting period are booked in the unrestricted class of net assets. 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2001 2. Sununaty of Significant Accounting Policies, (continued) (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Fumiture and Equipment Fumiture and equipment is recorded at cost, except for donated assets which are recorded at their estimated fair market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estimated useful lives of the assets. (E) Income Taxes The Association is a publicly supported organization exempt from income tax under Section501(c)(3) of the U.S. Intemal Revenue Code. (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service are recorded in the appropriate service area as incurred. Expenses not directly attributable to a program or supporting service are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of tlu·ee months or less to be cash equivalents. 3. Investments Additionally, the Association has sponsored two endowment funds tlU'ough Capital Region Community Foundation: the MNA George W Romney Permanent Endowment Fund and the MNA Russell G Mawby Endowment Fund. The market value of these funds totaled $1,713,297 at June 30, 2001. While Capital Region Community Foundation retains title over these funds, the Association receives an annual contribution from the eamings associated with these funds. For the year ended June 30,2001, contributions totaled $83,013. 7 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30,2001 4. Future Year Pledges Temporarily restricted grants and pledges receivable represent future year grant commitments, to be satisfied during the year ended June 30, 2002, totaling $175,000. 5. IyQes of Restrictions Temporarily restricted net assets at June 30, 2001 consists of the following: Temporarily Restricted Available for: ConnectMichigan Alliance Michigan in Brief Voluntarism Time restrictions on member dues Total 6. $ 143,625 165,000 174,000 66,194 $ 548,819 Defined Contribution Retirement Plan All full time employees participate in the Association's defined contribution retirement plan. The Association contributes, atmually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $28,322 for the year ended June 30, 2001. 7. Subsequent event Effective July I, 2001, the Association transferred assets to ConnectMichigan Alliance, a Michigan nonprofit corporation, totaling $143,625. The transfer of temporarily restricted net assets consisted of $65,985 of cash, $25,000 of grants receivable, and $52,640 of furniture atld office equipment. 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book audit committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50107 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/b7ad56faea8c6940ef64c1a74fbdf082.pdf 3e4f27e70c43ef85f17794cb2803e513 PDF Text Text Michigan Nonprofit Association ConnectMichigan Alliance Motions Requiring Board Action Not Anticipated �ConnectMichigan Alliance Gift Snapshot 3/7/2002 Gifts and Pledges of $10,000 or more W .K. Kellogg Foundation Charles Stewart Molt Foundation Herbert H. and Grace A. Dow Foundation Ford Motor Company Fund DTE Energy Foundation Comerica McGregor Fund Community Foundation for Southeastern Michigan Hudson-Webber Foundation Peter D. and Julie F. Cummings Fremont Community Foundation Frey Foundation Whitney Fund Grand Rapids Community Foundation Battle Creek Community Foundation Russell G. Mawby Capital Region Community Foundation Secchia Family Foundation Muskegon Community Foundation Blue Cross Blue Shield of Michigan Foundation Jackson Community Foundation Assoc. of Independent Colleges and Universtties of Michigan Central Michigan University Davenport University Grand Valley State University Michigan State University Saginaw Valley State University University of Michigan Western Michigan University Other Gifts Total: Amount $1,250,000.00 $1,000,000.00 $1,000,000.00 $1,000,000.00 $350,000.00 $150,000.00 $150,000.00 $100,000.00 $100,000.00 $100,000.00 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $30,000.00 $30,000.00 $25,000.00 $25,000.00 $15,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 Amoun1 Requests of $1 0,000 or more DaimlerChi}'Sier Corporation • General Motors Corporation * Kresge Foundation • Dow Chemical * Dow Coming* Fifth Third Bank • Wege Foundation • Gerstacker Foundation • Peter Cook Foundation * Meijer Corp • Dick and Betsy DeVos Foundation A LesTassell • McKinley Foundation A Haworth Furniture • Strosacker Foundation * Gordon Food Service • Knight Foundation A Rotary Club Chartties • Rockford Construclion Company • Second Story Construclion • Community Foundation of Greater Flint' FrederickS. Upton Foundation • $1,000,000.00 $1,000,000.00 $1,000,000.00 $250,000.00 $150,000.00 $150,000.00 $100,000.00 $100,000.00 $1 00,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $25,000.00 $25,000.00 $25,000.00 $15,000.00 Future Requests of $25,000 or more $1,775,000.00 Total: $6,365,000.00 $132,660.00 $5,757,660.00 TOTAL: $12,122,660.00 • Proposal sent: waiting for response # Proposal sent: more information requested @ Proposal in process: contact made Proposal in process: contact strategy in process A Total gifts, pledges and requests if granted: $12,122,660.00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_ConnectMichigan-Alliance-Report Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book ConnectMichigan Alliance report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book ConnectMichigan Alliance report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50108 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/bc547fc0eb643070519bbbf68bf8ea8f.pdf f0c116f51ebb4f4bf22cf941955a4697 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting Febmary 26, 2002 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee reconunends to the MNA Board ofTmstees approval of the Financial Statements for the Month Ending J anuaty 31, 2002. �MEMORANDUM TO: MNABoard ofTrustees FROM: David Seaman, Treasurer DATE: February 26, 2002 RE: MNA Financial Statements for the Month Ending Januaty 31, 2002 In reviewing the financial statements for the month ending January 31, 2002, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as January 31, 2002 for the Statement of Financial Position. Assets Petty Cash and Checking- Michigan National Bank: +117,171. Reconciled balances as of January 31,2002. Accounts Receivable- Conference Registration: +2,099. Amount billed for the 2001 Gran!makers Grantseekers Conference. Remittance is anticipated throughout the year. Accounts Receivable- CMA: + 133,402. Amount billed to ConnectMichigan Alliance for additional expenditures that occurred during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance will occur throughout the fiscal year 2001-2002. Accounts Receivable- Joyce Foundation: +50,000. A two year grant was awarded on September I of 2001 from The Joyce Foundation for MPPI. Remittance is anticipated in August of the next fiscal year 2002-2003. Accounts Receivable- CNS: +5,809. Amount billed to Indiana Campus Compact for the 20002001 MCC - CNS Grant. Remittance is anticipated in Februaty of 2002. Accounts Receivable- Classified Ads: +693. Amount billed to organizations for advettising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Accounts Receivable- Sponsors: + 12,000. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Accounts Receivable- MCC Inst.: +2,000. Amount billed for the MCC Institute on Service Learning sponsors. Remittance is anticipated to occur throughout the fiscal year 200 1-2002. Prepaid Accounts: +25,330. Prepaid accounts that will be expensed as the expenditures occur. �Liabilities and Net Assets Accounts Payable: +10,572. This balance consists of operational expenditures to be remitted in February of 2002. Other current liabilities: + 11,983. The accrued vacation, withholding and sales tax payable are expensed as the expenditure occw·s. Unrestricted: +70,594. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kell01nr Grant: +70,250. This W. K. Kellogg Grant was awarded on June 1 of2001. Expenditures for the Michigan in Brief (MIB) are anticipated throughout the remainder of the 2001-2002 Fiscal Year. Temp. Restricted- Ameritech: +53, 125. This is the remaining balance from the $100,000 Ameritech grant that was awarded on January 1 of2001. The remaining expenditures are anticipated to occur throughout the 2001-2002 fiscal year. Temp. Restricted- MNA Dues: +56,936. This balance is the unearned amount of members renewing at different months throughout the year. For each member, 1112'h of the dues payment is earned each month. Revenue over Expenses: + 101,662. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement of Revenue and Expenses. Revenue General Contributions: +652. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: <2,399>. Interest and dividends are behind budget projections by <1,408> due to lower interest rates on the Standard Federal checking and sweep account balances. Standard Federal will be correcting an en·or and depositing $991 for interest earned in the months of October, November and December of 2001. This deposit will occur in February of 2002. Unrestricted Grants and Contracts: <28, 125>. This line item is behind budget projections due to late billing on a contract for the Ameritech Grant. This expenditure will occur and the amount will be transferred from the Temporary Restricted- Ameritech account in February of2002. Restricted Grant MPPI: +50,000. This line item is ahead of projections due to a grant received from The Joyce Foundation for next fiscal year 2002-2003. �Restricted Grant MIB: <3,000>. This line item is behind budget projections due to an anticipated grant ft·om The Flynn Family Foundation for the Michigan in Brief publication. Unrestricted Grants MIB: <6,550>. This line item is behind budget projections due to expenditures that did not occur for Michigan In Brief publication. As expenditures occur the cost will be released and transferred from the Net Asset account- Temporarily Restricted MIB Kellogg. Membership Dues: +11,583. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: +228. This line item is ahead of projections due to additional consulting opportunities that took place this quarter. Program Fees: +2,577. TI1is line item is ahead of projections due to additional classified advertising participation for Nonprofit Outreach. Sponsorships Conferences: <8,900>. This line item is behind projections due to anticipation of early payments from sponsors for the Volunteerism SuperConference 2002. We anticipate sponsorship payments to be received within the next few months. Sponsorships NP Outreach: <6,350>. Tlus line item is belund projections due to anticipation of additional MNA Directory sponsors and MNA Links advertisers. Publications: +594. This line item is ahead of projections due to increased activity in sales. Miscellaneous Income: <393>. This line item is behind projections due to the anticipated sales of MNA member mailing disks and other various items. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <11,043>. This line item is under budget projections due to equal monthly budget allocations for the fiscal year 2001-2002. Liability Insurance: <146>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost in March/April 2002. Contract Services: <40,540>. This line item represents budget savings in several departments. The largest savings is for the Ameritech contract expenditure that will take place in February of 2002. The remaining savings are anticipated to be expensed as con·esponding revenue is received. Office Expenses: <21,932>. This line item is under budget due to savings in several expense categories that are anticipated to occur tlu·oughout the fiscal year. The largest savings occurred in expenditures anticipated for the Michigan in Brief publication. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. �Printing I Publications: <1 0,318>. This line item is under budget due to expenditures anticipated for the printing of the Volunteerism SuperConference 2002 registration brochure. This expenditure is anticipated to occur in Febmary of 2002. Meeting Expenses: <8,818>. This line item is under budget due to expenditures anticipated for the Volunteerism SuperConference 2002 planning committee. These expenditures are anticipated to occur within the next few months. Travel Expenses: <4,708>. This line item is under budget projections due to equal monthly budget allocations for expenditures anticipated throughout the fiscal year. Miscellaneous: <1, 167>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position January 31, 2002 ASSETS Current Assets Petty Cash Checking • Mich Nat Bank Accts Ree Superconf Regis! Accts Receivable. CMA Accts Receivable. Joyce Found Accounts Rec CNS Account Receivable-Class. Ads Accounts Receivable Sponsors Accts. Receivable. MCC Instil Prepaid Insurance Prepaid Postage Prepaid exp .• superconf. Prepaid Expenses • Training $ I 00.00 117,170.90 2,098.70 133,401.79 50,000.00 5,808.97 692.92 12,000.00 2,000.00 493.60 4,236.31 12,250.00 8,350.00 348,603.19 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 60,144.07 <33,624.93> 26,519.14 Total Property and Equipment 1tal Assets $ 375,122.33 ==~= LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 10,572.49 11,477.49 384.00 121.77 22,555.75 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temp. Rest. • Ameritech Temporarily Rest. MNA Dues Revenue over Expense Total Net Assets Total Liabilities & Net Assets 70,593.66 70,250.00 53,125.00 56,935.86 101,662.06 352,566.58 $ ==3=75~,1=22=.3==3= Unaudited • For Management Purposes Only �MJCFUGAN NONPROFIT. -~->OCIATION Statement of Revenue and Expenses For the Seven Months Ending January 31, 2002 Current Month Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Revenue General Contributions General Contribution Strategic Interest & Dividends 1,000.00 40.00 201.81 375.00 0.00 700.00 625.00 40.00 <498.19> 2,997.48 280.00 2,650.53 2,625.00 0.00 5,050.00 372.48 280.00 <2,399.47> <0.14 0.00 0.48 Restricted Grants & Contracts Unrestricted Grants & Contract Unrestricted ConnectMichigan Restricted Grant MPPI Unrestricted Grant MPPI Mott Restricted Grants MJB Unrestricted Grants MJB 0.00 5,000.00 0.00 0.00 0.00 0.00 38,250.00 0.00 27,500.00 0.00 0.00 0.00 0.00 40,000.00 0.00 <22,500.00> 0.00 0.00 0.00 0.00 <1,750.00> 150,000.00 36,875.00 52,000.00 101,500.00 32,000.00 95,000.00 94,750.00 150,000.00 65,000.00 52,000.00 51,500.00 32,000.00 98,000.00 101,300.00 0.00 <28,125.00> 0.00 50,000.00 0.00 <3,000.00> <6,550.00> 0.00 0.43 0.00 <0.97 0.00 0.03 0.06 Membership Dues N P Outreach 10,881.25 8,750.00 2,131.25 72,833.33 61,250.00 11,583.33 <0.!9 9,580.00 1,860.32 750.00 0.00 0.00 752.50 0.00 10,583.33 1,666.67 10,000.00 0.00 1,250.00 225.00 125.00 <!,003.33> 193.65 <9,250.00> 0.00 <1,250.00> 527.50 <125.00> 70,036.70 20,243.20 1,100.00 3,500.00 2,400.00 2,539.42 481.90 69,808.31 17,666.69 10,000.00 3,500.00 8,750.00 1,945.00 875.00 228.39 2,576.51 <8,900.00> 0.00 <6,350.00> 594.42 <393.10> 0.00 <0.15 0.89 0.00 0.73 <0.31 0.45 68,315.88 101,175.00 <32,859.12> 741,187.56 731,270.00 9,917.56 <0.01 Salaries Benefits Liabili1y Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Program Grants Miscellaneous 39,093.78 11,436.15 110.02 41,962.30 1,475.86 2,735.79 292.83 114.65 1,850.50 0.00 0.00 38,9!6.67 11,098.49 139.17 55,228.67 2,424.]6 7,648.33 9,866.67 1,281.66 2,150.00 0.00 166.67 177.11 337.66 <29.15> <13,266.37> <948.30> <4,912.54> <9,573.84> <1,167.01> <299.50> 0.00 <166.67> 271,020.89 68,042.24 828.58 192,460.64 8,970.75 51,519.24 21,748.42 13,273.97 12,056.51 0.00 0.00 272,416.69 77,689.43 974.19 233,000.69 15,474.12 66,948.31 32,066.69 22,091.62 16,765.00 0.00 1,166.69 <1,395.80> <9,647.19> <145.61> <40,540.05> <6,503.37> <15,429.07> <10,318.27> <8,817.65> <4,708.49> 0.00 <1,166.69> <0.01 <0.12 <0.15 <0.17 <0.42 <0.23 <0.32 <0.40 <0.28 0.00 <1.00 Total Expenses 99,071.88 128,920.49 <29,848.61> 639,921.24 738,593.43 <98,672.19> <0.13 <30,756.00> <27,745.49> <3,010.51> 101,266.32 Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Total Revenue Expenses Revenue over Expenses $ <7,323.43> !08,589.75 14.83 -- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50109 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/a3eab33b1c6b444fa2695aaaa20b74e7.pdf 29090bfca13d235ff1a421eef02dddb1 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Report Motions Requiring Board Action Not Anticipated �MNA Fund Advancement Report - February 25, 2002 Budgeted Revenue Revenue (Pledged/Received) Balance Revenue Budget Line Item Michigan Nonprofit Strategic Fund (Page 2) :MPPI - Michigan in Brief (Page 3) :MPPI- Operations (Page 4) Volunteerism SuperConference (Page 5) :MPPI - Nonprofit Day (Page 6) l'viNA UNKS Advertising (Page 7) l'viNA Membership Directory (Page 8) $678,500 $704,750 $26,250 Budgeted Revenue $275,000 $215,000 $100,000 $70,000 $3,500 $2,500 $12,500 $678,500 Revenue (Pledge/Received) $155,000 $263,000 $250,000 $29,500 $3,500 $2,250 $1,500 $704,750 Revenue Balance ($120,000) $48,000 $150,000 ($40,500) $0 ($250) ($11,000) $26,250 �Michigan Nonprofit Strategic Fund Budgeted Revenue Revenue (Pledged/Received) Balance $275,000 $156,250 ($118,750) Request Amount Requested Alliance of Nonprofits for Insurance- Risk Retention Group Blue Cross Blue Shield of Michigan/BCN/AFC Chubb Specialty Programs (Silver Sponsor) Coca Cola Bottling Company of Michigan (Bronze Sponsor/joint app. w/MCC) Consumers Energy Foundation (Silver Sponsor) Detroit Energy Foundation (Silver Sponsor) Hudson-Webber Foundation Kresge Foundation McGregor Fund Rehmann Group (Gold Sponsor) SBC Ameritech (mostly impacts next fiscal year) W. K. Kellogg Foundation 2 $7,500 $10,000 $7,500 $7,500 $10,000 $10,000 $5,000 $50,000 $5,000 $6,250 $50,000 $150,000 Status Pending Pending Pending Pending Pending Pending Pending Pending Pending Approved In Process Approved· Amount Revenue Balance Approved $6,250 $150,000 ($275,000) ($275,000) ($275,000) ($275,000) ($275,000) ($275,000) ($275,000) ($275,000) ($275,000) ($268,750) ($268,750) ($118,750) �1\fichigan Public Policy Initiative - Michigan In Brief $215,000 $263,000 $48,000 Budgeted Revenue Revenue (Pledged/Received) Balance Request Amount Requested Status Dow Chemical Company DaimlerChrysler Flinn Family Foundation Frey Foundation C. S. Mott Foundation Skillman Foundation W. K. Kellogg Foundation $15,000 $25,000 $3,000 $25,000 $50,000 $20,000 $150,000 3 Revenue Balance Amount Approved Approved $15,000 Approved $25,000 Approved $3,000 Pending Approved $50,000 Approved $20,000 Approved $150,000 ($200,000) ($175,000) ($172,000) ($172,000) ($122,000) ($102,000) $48,000 �Michigan Public Policy Initiative - Operations $100,000 $250,000 $150,000 Budgeted Revenue Revenue (Pledged/Received) Balance Request Amount Requested Status Joyce Foundation ($50,000 for next fiscal year) C. S. Mott Foundation ($50,000/yr for 3 years) Amount Revenue Balance Approved $100,000 Approved $100,000 $150,000 Approved $150,000 4 $0 $150,000 �Volunteerism SuperConference Sponsorship $70,000 $29,500 ($40,500) Budgeted Revenue Revenue (Pledged/Received) Balance Request Amount Requested Status ConnectMichigan Alliance Council of Michigan Foundations Office of Services to the Aging Dow Corning Corporation Family Independence Agency - Volunteer Services Michigan Association of United Ways Michigan Community Service Commission Michigan State Housing Development Authority Mutual of America Rehmann Group (Gold Sponsor) $10,000 $2,500 $1,000 $5,000 $1,000 $2,500 $5,000 $2,500 $5,000 $5,000 5 Approved Pending Approved Approved Pending Pending Pending Approved Approved Approved Revenue Balance Amount Approved $10,000 $1,000 $5,000 $1,000 $2,500 $5,000 $5,000 ($60,000) ($60,000) ($59,000) ($54,000) ($53,000) ($53,000) ($53,000) ($50,500) ($45,500) ($40,500) �Michigan Public Policy Initiative - NPD Sponsorship 2001 Budgeted Revenue Revenue (Pledged/Received) Balance $3,500 $3,500 $0 Request Amount Requested Status Consumers Energy Foundation FlagStar Bank $1,000 Approved $2,500 Approved 6 Revenue Balance Amount Approved $1,000 $2,500 ($2,500) $0 �MNA UNKS -Advertising Budgeted Revenue Revenue (Pledged/Received, distributed to appropriate revenue line items) Balance Request $2,500 $2,250 ($250) Amount Requested Status Alliance of Nonprofits for Insurance -Risk Retention Group Council of Michigan Foundations Rebmann Group (Gold Sponsor) $1,125 Approved $625 Approved $500 Approved 7 Amount Revenue Balance Approved $1,125 $625 $500 ($1,375) ($750) ($250) �MNA Membership Directory Budgeted Revenue Revenue (Pledged/Received, distributed to appropriate revenue line items) Balance Request $12,500 $1,500 ($11,000) Amount Requested Status 501 Alliance Castle and Associates Detroit Executive Service Corps Financial Software Services Finder Binder Magill and Rumsey, PC Mutual of America Philanthropy Solutions Plante Moran Rehmann Group (Gold Sponsor) $600 $500 $50 $325 $500 $25 $350 $350 $300 $750 8 Pending Pending Approved Approved Pending Approved Pending Approved Pending Approved Amount Revenue Balance Approved $50 $325 $25 $350 $750 ($12,500) ($12,500) ($12,450) ($12,125) ($12,125) ($12,100) ($12,100) ($11,750) ($11,750) ($11,000) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book fund advancement report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50110 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/7c5390e8c37f7bcab6095bbf1d0ca17f.pdf 6e00ec78b210ebf1ab1c012fb944112d PDF Text Text Michigan Nonprofit Association Membership Committee Meeting March 5, 2002 Conference Call No Items Requiring Board Action �Michigan Nonprofit Association Outreach and Member Services MNA Board Report For March 19, 2002 I Membership Update Date Total MNA Members 551 Jnl-00 573 Jan-01 627 Jul-01 689 Jan-02 692 Mar-02 The MNA staff is engaged in a new membership campaign. The staff break room features a poster with Sam Singh driving a bus and asking staff to "Put forty new members on the bus by July I"." Our new credit card processing system also permits organizations to pay dues using credit cards. 2002 Compensation and Benefits Survey The Johnson Center at Grand Valley State University has begun the data collection process for the 2002 MNA/MSO Compensation and Benefit Survey. The Survey instrument was mailed out on the week of February 14th to over 4,000 Michigan nonprofits. Participants were offered hardcopy and online completion of the Survey. Participants who complete the survey by March l5 1h not only receive a copy of the free completed survey (.PDF format) but also are eligible to win one of four $100 cash prizes. Completion of the published repmt is planned for Aplil30. The Michigan Nonprofit Compensation and Benefit Survey, a statewide study dedicated to the 50l(c)(3) nonprofit communities, is now underway, and we need your participation. This first-ofits-kind, comprehensive report on compensation and benefit trends for 501(c)(3) organizations in Michigan will provide an accurate picture of salary data for 40 nonprofit job titles, from executive director to administrative assistant. It also includes a comparative analysis of nonprofit benefit packages, including insurance, retirement plans and paid time off. It will also provide an up-to-date look at executive compensation, including bonuses and other benefits. I NEW! Member Benefit- Automatic Membership in PR Newswire Automatic membership and discounted news release dish·ibution with PR Newswire. For more information, or to join PR Newswire, contact Jan Harper at (888) 242-7075 or jharper@msu.edu MNALinks Members have received tlu·ee issues of the newly designed newsletter, MNA Links. The new format provides more space for infmmation and additional space for advertising to defray the cost of the expanded publication. MNA has received numerous requests to reprint articles that have appeared in MNA Links. 03/06/2002 1 �\ Classified Ads MNA has taken advantage of technology to expedite job postings and increase the number of individuals that have access to employment opportunities in the nonprofit sector. Classified ads can now be submitted to MNA electronically using forms at www.MichiganNonprofit.com. and www.mna.msu.edu. About 60% of our ads are now being posted electronically. Ads can beE-mailed to (jharper@msu.edu) or faxed to 517/492-2410. It is possible for ads to appear on the Web within 24 hours after "approval to run" is received. Ads are also broadcast faxed to over 1000 offices including nonprofit organizations, university career centers and employment agencies. Ads will also continue to appear in the monthly MNA Links. Risk Management Center at MNA MNA partnership with the Nonprofit Risk Management Center (NRMC) ofWashington, D.C. continues to produce benefits for our members. MNA has a new Risk Management Web page with a variety of information and services including the 'Ask Us A Question' which offers members the opportunity to ask the legal team of the NRMC any risk management question and receive a response within 48 hours. Also on the Risk Management page is a featured risk management FAQ & atiicle from the Nonprofit Risk Management Center. For instance, this month the FAQ is entitled 'Layoffs: Negotiating the Rough Surf in Your Nonprofit' and the article is 'Stocking a Technology Security Toolbox for Your Nonprofit'. Melanie Herman, Executive Director at NRMC, will be spending the day with us on April 29th at the Volunteerism SuperConference. She will be conducting a workshop and is available for consultations throughout the day. MNA OnLine Learning featuring BeeFreeway.org In partnership with Michigan Virtual University, MNA is pleased to provide access to online classes from BeeFreeway.org. Contained on this website are over 1,300 online courses, offered free and in a convenient self-paced, bite-size format. Courtesy of the Michigan Department of Career Development, BeeFreeway.org was created to meet the demand of Michigan small businesses and nonprofit organizations for effective, efficient employee training. Organizations with 25 employees or less are offered free online courses. BeeFreeway.org offers training modules in two major areas, business and professional development and information technology development. The following is a sample of the 1,300 classes offered fi·ee on BeeFreeway.org: • Using Financial Statements • Frontline Call Center Skills • Sexual Harassment Awareness • Strategic Planning Curriculum • Microsoft Office 2000 03/06/2002 2 �• • • • • • Microsoft Access 2000 Microsoft Excel 2000 Microsoft Outlook 2000 Microsoft PowerPoint 2000 PC Basics and Operating Systems Internet/h1tranet 35 MNA Partnerships with other online and classroom learning centers is being explored. I Outreach Presentations & Trainings Jerry Lindman conducted the following sessions on advocacy and lobbying: I. Jan. 7 -United Way Partnership Group of Grand Rapids, a network of 50 nonprofit CEO's. 2. Feb. 12- ArtsARK, a coalition of arts and music teacher associations 3. Feb. 13- Legislative Day of the National Association of Social Workers- MI Chapter On March 27'\ Jerry Lindman will conduct a half-day workshop on advocacy and lobbying for 501(c) 3 nonprofits at the Dorothy Johnson Center ofPhilantlu·opy and Leadership. On April24-26, MNA staff will provide three days of fund development programming at the 5th Annual Conference of the Michigan Rural Health Association entitled "Building Capacity in Rural Michigan" in Mt. Pleasant. I MichiganNonproflt.com Launched in June 2001, registrations are fast approaching 2000 for this new Web site dedicated to Michigan nonprofit community. Consultants who are listed on MNP.com are either MNA members or pay a $100 annual service fee. This growing list of qualified consultants provides services in all aspects of nonprofit management and in all areas of the State. It is proving to be a helpful resource for nonprofit organizations. MichiganNonprofit.com is a collaborative between MNA, Crain's Nonprofit News and Accounting Aid Society. Originally sponsored by SBC/Ameritech, sponsorship has grown to include several organizations. Content in the fundraising, public policy and consulting sections is supplied by MNA. 03/06/2002 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50111 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/631092decd6f77ff6549e653332b77c2.pdf 20fb3e7b4c44239ea6773f1f3939d708 PDF Text Text Board or Trustees Michigan Nonprofit Association "Serving Michigan's nonprofit sector for over a decade" Justin King Chair Edward Blews Chair-Elect Karla Hall MEMORANDUM Secretary David Seaman TO: MNA Board of Trustees FROM: Justin King, Chair Sam Singh, President DATE: March 7, 2002 SUBJECT: Board Meeting- March 19, 2002 Treasurer Anne Rosewame Immediate PtW Chalr Russell Mawby Clwir Emeritus DianaAigra N. Charles Anderson Benjamin Baldus Carolyn Bloodworth De lois Caldwell Robert Collier Neeta Delaney ·ie DeSantis . rae! Flanagan Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold John Lore Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newm:m Anne Petersen David Price The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 19, 2002, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00 p.m . Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you March 19. Enclosures Elyse Rogers Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser Steve We~ster Candycc Williams Katherine Willis Sam Singh Preside// I and CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 1048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 • Fax 517/492·2410 Toll Free 888/242·7075 (MI only) • Web Site http://www.mna.msu.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50112 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/7e05a503a7cb0642aa608450088ac551.pdf fe5e34de918afb4ae8fb539f599441c9 PDF Text Text Michigan Nonprofit Association Nominating Committee Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the MNA Board ofTmstees approve the nominations of the following At-Large Tmstees to the MNA Board of Ttustees Class of 2005: Onida Cash, Starfish Family Services Karla Hall, DTE Energy Foundation Board Suzanne Heath, Catholic Youth Organization John Lore, ConnectMichigan Alliance Elyse Rogers, The Herbert H. & Grace A. Dow Foundation Donna Van Iwaarden, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership 2) The Nominating Committee recommends that the MNA Board of Tmstees approve the designations of the following Association Tmstees to the MNA Board of Ttustees Class of 2005: Thomas Bernthal, Michigan Community College Association Robert Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Ann Marston, Michigan League for Human Services To be determined, Michigan Health Council Michael Flanagan, Michigan Association of School Administrators �BIOGRAPHIES OF NEWLY -ELECTED CLASS OF 2005 AT-LARGE TRUSTEES Onida Cash Chief Executive Officer- Starfish Family Services Ouida Cash has served as chief executive officer of Starfish Family Services since July, 1998 when the agency was created by the merger of Youth Living Centers and Northwestern Community Services. She had served as CEO of Youth Living Centers for 20 years prior to the merger. Based in Inkster, Statfish serves individuals and families through 19 locations in southeastern Michigan. Onida's career as a psychologist and agency executive spans nearly 30 years. She is a recipient of the "Spirit of Detroit" award, and was one of 30 women selected by the Michigan Women's Commission to receive the "30 Years- 30 Women" award for outstanding service to women and families in Michigan. She was honored in 1998 by the Western Wayne YMCA as a "Woman of Achievement" in the professions category. She is a Board member of the Michigan Psychoanalytic Foundation, and a member of Oakwood Healthcare System Corporate Foundation Board. Donna Van Iwaarden Director- Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Donna Van Iwaarden is the director of the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University and is associate professor of health care administration in the School of Public and Nonprofit Administration. She has a Ph.D. in Health Services Research, Policy and Administration and a Master of Public Health degree from the University of Minnesota. She came to GVSU in 1993 after teaching at the University of North Carolina-Asheville. She is actively involved in the Grand Rapids conununity, having served on the boards of Priority Health, Horizons of West Michigan, the Ottawa County Workforce Development Board, and the Pediatric Asthma Network of West Michigan. She currently serves on the operations team of the Delta Strategy, a conununity initiative developing a problemsolving process for tackling difficult social issues. Her current research interests include philanthropy, healthy conununities, evaluation of community projects, and community collaboration. Her work has been published in the Journal of Public Administration Education, Cases in Long Term Care Administration, and Labor Law Journal. C:\Dowments and Settings\kathy\My Documents\bioORAPIIIES OF NEW TRUSTEES 2005.doc �MNA Board of Trustees Meeting March 19,2002 Nominating Committee Report The Nominating Committee met on Feb 7, 2002 to recommend a slate of trustees for the Board of Trustees of the Michigan Nonprofit Association. It is my pleasure to present the following report for this Board's approval. Election of At-Large Trustees The Michigan Nonprofit Association trustees are listed by class. The new At-Large tmstees, listed on the right column, were elected by the MNA membership. These trustees are indicated in bold lettering with an asterisk (*) by their name. The new trustees are: • • * Ouida Cash, Chief Executive Officer, Starfish Family Services *Donna Van Iwaarden, Director, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Four At-Large Tmstees were re-elected: • Karla Hall, Secretary and Director, DTE Energy Foundation • Suzanne Heath, Executive Director, Catholic Youth Organization • John Lore, President and Chief Executive Officer, ConnectMichigan Alliance • Elyse Rogers, Assistant Vice President, The Herbert H. and Grace A. Dow Foundation Association Trustees As you will recall, Association Tmstees, listed in the left colunm, are appointed by the 18 associations which hold permanent seats on the board. Association Trustees that have been re-appointed are in bold lettering. The Class of 2005 Association Ttustees includes: Thomas Bernthal, Executive Director, Michigan Community College Association Robert Collier, President, Council of Michigan Foundations St·. Monica Kostielney, President and CEO, Michigan Catholic Conference Ann Marston, President and CEO, Michigan League for Human Services To be determined, Michigan Health Council Michael Flanagan, Executive Director, Michigan Association of School Administrators The election of trustees to the class of 2005 was conducted in accordance with the MNA bylaws. The new tmstees are newly elected as of July 1, 2002. �Michigan Nonprofit Association 2002-2003 Trustees - names in bold designate trustees being re-elected/re-appointed - names in bold with an Association Trustees * indicate newly elected/appointed trustees At-Large Trustees Class of 2003 Justin Klng, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan Christopher Nelson, United Way of Michigan David Seaman, Michigan Health and Hospital Association Glenn Stevens, Presidents Council, State Universities of Michigan Candyce Williams, Michigan Ecumenical Forum Class of 2003 Diana Algra, State of Michigan- FlA Neeta Delaney, The Jackson Community Foundation Barbara Orr Hill, Mosaic Consulting Group Judy Moore, Kalamazoo County Chamber of Commerce Howard Newman, Detroit Medical Center Ira Strnmwasser, Blue Cross Blue Shield of Michigan Steve Webster, Michigan State University Oassof2004 N. Charles Anderson, Council of Michigan Urban Leagues Edward Blews, Assoc. of Independent Colleges & Univer. of Ml Tom Mathieu, Michigan Community Action Agency Assoc. Deborah Mikula, Michigan Association of Community Arts Agencies David Price, Ml Association of Rehabilitation Organizations Dorothy Silk, Michigan Jewish Conference Class of 2004 Carolyn Bloodworth, Consumers Energy Foundation Delois Caldwell, Goodwill Industries of Greater Detroit Maggie DeSantis, W arren/Connor Development Coalition William Liebold, Michigan Colleges Foundation Anne Petersen, W.K. Kellogg Foundation Gerald Smith, Detroit Youth Foundation Katherine Willis, cyber-state.org Class of 2005 Class of 2005 Thomas Bemthal, Michigan Community College Association ·Robert Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Ann Marston, Michigan League for Human Services To be determined, Michigan Health Connell Michael Flanagan, Michigan Association of Scbool Administrators * Onida Cash, Starfish Family Services Karla Hall, DTE Energy Foundation Suzanne Heath, Catholic Youth Organization John Lore, ConnectMichigan Alliance Elyse Rogers, The Herbert H. & Grace A. Dow Foundation *Donna Van Iwaarden, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership S:\MNA\MNA Board ofTrustees\l\IINA Board Binder\MNA Board Member Binder\TRST20022003.LST.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50113 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/3e44381ed93638f22d863a4bd0100692.pdf 199b13ce720ffa39ef10bf3feea82ad5 PDF Text Text MNA Board of Trustees Meeting Minutes December 18, 2001- 9:00a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: Diana Algra Ben Baldus Edward Blews Carolyn Bloodworth Delois Caldwell Rob Collier Neeta Delaney Karla Hall Suzanne Health Suzanne Heath Barbara Orr Hill Justin King John Lore Sr. Monica Kostielney Jane Marshall Judy Moore Christopher Nelson Howard Newman Elyse Rogers Anne Rosewarne David Seaman Dorothy Silk Gerald Smith Glenn Stevens Candyce Williams Katherine Willis Staff Present: Peggy Casale Kathy Cooney Jan Harper Jerry Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope 1. Welcome and Call To Order The Chairman, J. King, called the December 18, 2001 meeting to order at 9:15 a.m. J. King asked if everyone would introduce themselves. During the introductions, Jane Marshall, Executive Director, Food Bank Council of Michigan distributed the Hunger in America, 2001 Michigan Report Executive Summary. 2. Approval of Minutes of September 18, 2001 Meeting The minutes of the September 18, 2001 meeting were reviewed. It was noted that on page 2, in the last paragraph, the name should be J. Tropman, not J. Lore. With that correction to be made, a motion to approve the minutes of the September 18,2001 meeting was made by D. Seaman and seconded by R. Collier. Motion carried. 3. Chairman's Report J. King requested that everyone bring their attention to the one page flier at their seats regarding the MNA's upcoming Volunteerism SuperConference 2002. It will be held April 29-30 at the Lansing Center. The conference theme is The Power of Community. J. King reviewed the keynote speakers, and noted that the Governor's Service Awards Dinner is April 29 at 7:00 p.m. Registration materials will be available February 1. He thanked Board member, Diana Algra, for serving on the Volunteerism SuperConference Planning Committee and encouraged all of the Board members to participate in the conference as their schedule permits. �MNA Board of Trustee Meeting Minutes December 18, 2001 Page2 J. King reported that the MNA Executive Committee approved a motion for MNA to sign onto a letter in support of simplifying the charity lobbying expenditure rules. He further noted that the Executive Committee moved to add the position of bookkeeper to MNA. The position is funded by ConnectMichigan Alliance, and MNA will support CMA's administrative functions. 4. President's Report S. Singh updated the Board on the presentation given at the September 18 Board meeting by C. Lucas and J. Brown for creating a system for better management and mission development for nonprofits organizations. Based on the feedback that was received from the Board, the information was taken to local focus groups in Flint, Ann Arbor and Detroit. Grand Rapids will be included in later refinements of the tool. This product will be reviewed by the MSO' s and brought back for another review by the Board at the March meeting and the hope is for a final product by May. This will be a valuable tool for helping organizations that are not part of state networks or do not have national accreditation systems. This is a worthwhile endeavor that the Board asked us to focus on at the strategic planning meeting in March and should be completed within our first year of the strategic plan. S. Singh reported that MNA, MCC, VCM and CMA staff have made a full transition to the new facility. MNA will not only share a location with these organizations, but MNA will provide administrative services. Once the final elements of the building are completed, MNA will host an open house. S. Singh shared information on MNA' s Emerging Leaders Program. MNA staff have been working internally to build an emerging leader track within the Volunteerism SuperConference 2002. Emerging leaders are individuals with between one and five years of professional experience in the nonprofit sector. MNA's hope is that these individuals will be given the opportunity to get extensive training in the basics of nonprofits. MNA is working with Cornerstone Consulting Associates, LLC and the Michigan Public Health Institute. N. Delaney discussed the need for Board development and hoped that curriculum may be developed through this program for Board training and especially geared toward younger Board members due to their ability to legally serve as Board members when they are 16 years old. J. King discussed that the Michigan Association of School Boards adopted a Certified Board Member Program about ten years ago. He would be happy to share that cun'iculum. �MNA Board of Tmstee Meeting Minutes December 18,2001 Page 3 S. Singh updated the Board on the Southeast Michigan Nonprofit Continuum, a continuum which includes Detroit Executive Service Corps, Accounting Aid Society and Community Legal Resources, along with two representatives from the MNA Board: B. Hill and K. Hall. A pilot project is being developed to provide training to other nonprofit organizations on Board Management. 5. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Overall Budget Projections and Fundraising Goals Report for Fiscal year 2001-2002. The budgeted amount is $678,000 with $466,750 raised to date. She reviewed the MNA 2002 Sponsorship Prospects packet, detailing potential sponsors and recommended levels of giving. This is an internal document to be used by the Fund Development Committee. C. Bloodworth thanked the Board members for their help at the September 18 MNA Board meeting when the Board reviewed the MNA Fund Cultivation Sheets. Through these contacts, several grants are pending and the Rehmann Group has already approved a $12,500 sponsorship. E. Blews requested information on organizations that wish to donate more than their membership dues to MNA. S. Singh said information will be sent out after the first of the New Year on individual as well as organization giving opportunities. 6. Finance Committee Report D. Seaman provided an overview of the financial activities. He reviewed the Statement of Revenue and Expense. He said the revenue side is operating as expected and expenses were ahead on a few items and less on other items and expects the items to smooth out as the year progresses. He said that MNA maintains a strong and steady asset base. He asked S. Singh to review additional items. S. Singh reported on the 2001-2002 Amended Budget-Overall Report. Budget projections were made in May and by September, significant changes were needed. He outlined each change under the Expense and Revenue section and explained that several of the changes were due to the timing of the transition with ConnectMichigan Alliance. D. Seaman made a recommendation that the Financial Statements for month ending September 20, 2001 be approved. A motion was made by D. Caldwell and seconded by D. Algra. Motion carried. �MNA Board of Trustee Meeting Minutes December 18,2001 Page4 D. Seaman further recommended the approval of the Budget Amendments for Fiscal Year 2001-2002. A motion was made by C. Williams and seconded by G. Stevens. Motion canied. D. Seaman asked the Board members to review the Board of Directors Resolution concerning the 401 (k) Profit-Sharing Plan that allows for the amendment of said plan. He said this is a federal compliance matter and recommended that the Board approve the resolution. A motion was made by D. Algra and seconded by C. Williams. Motion carried. D. Seaman reported that due to the name change of Michigan National Bank to Standard Federal Bank, he recommends the Board change all documents to reflect this change to Standard Federal Bank and at the same time add Robin Lynn Schultheiss to the signature list. A motion was made by B. Hill and seconded by K. Hall. Motion carried. 7. MNA Strategic Report R. Schultheiss reviewed the last quarter of the Strategic Plan Progress Report. The information was broken down by goals and objects. R. Schultheiss noted that it was a very active quarter. MNA concentrated on three different areas: 1. Partnership development 2. Training and technical assistance 3. Enchasing service delivery- concentrating on new and renewing members 8. Public Policy Committee Report G. Stevens reviewed the summary of the last meeting of the Public Policy Conunittee. He and E. Skene summarized items needing action as follows: 1. The Public Policy Committee recommends that the MNA Board of Trustees oppose SB 759. A recommendation was made by G. Stevens to oppose SB 759 and seconded by D. Caldwell. Motion carried. 2. The Public Policy Committee recommends that the MNA Board of Trustees support SB 820. A recommendation was made by G. Stevens to support SB 820 and seconded by D. Silk. Motion earned. 3. The Public Policy Conunittee recommends that the MNA Board of Trustees support HB 5369 and HB 5370. A recommendation was made by G. Stevens to support HB 5369 and HB 5370 and seconded by D. Seaman. Motion carried. �MNA Board of Trustee Meeting Minutes December 18,2001 Page 5 4. The Public Policy Committee recommends that the MNA Board of Trustees remain neutral on HB 5316, while encouraging that any · contracted religious organizations have the same accountability standards as other charities. A recmmnendation was made by G. Stevens to remain neutral on HB 5316 and seconded by B. Baldus. Motion carried. 5. The Public Policy Committee recommends that the MNA Board of Ttustees support in principle, "The Call to Service Act of 200 I". This bill is now numbered S. 1792. A recommendation was made to support in principle "The Call to Service Act of 2001 by G. Stevens and seconded by D. Algra. Motion canied. 6. The Public Policy Committee recommends that the MNA Board of Trustees supportS. 1556. A recommendation was made to supportS. 1556 by G. Stevens, seconded by D. Delaney. Motion carried. Infotmation on a resolution to lengthen Michigan's term limits to 12 years for Michigan State Senate and House of Representatives, and to remove lifetime bans from all offices was reviewed. After much discussion, a motion was made by G. Stevens that the Public Policy Committee keep this item on the agenda for continuing discussion, and the MNA staff begin prepating the nonprofit case on this issue and survey members on their response to this issue. The motion was seconded by C. Williams. Motion carried. 9. ConnectMichigan Alliance Report J. Lore reviewed the progress on the ConnectMichigan Alliance Campaign Gift Snapshot Report dated 12/17/0llisting gifts and pledges of $25,000 or more and miscellaneous gifts totaling $4,413,225. He noted that the Governor and legislature were very kind in the way the grant was structured: any pledge, even if it is paid over a period of months or years, are matched immediately and CMA earns interest on these monies. J. Lore reviewed the outstanding requests of $25,000 or more that are being asked which total $6,300,000. J. Lore introduced new CMA staff member, K. Sperti, to the MNA Board members. She is Executive Assistant to J. Lore and will also be working on the campaign. �MNA Board of Trustee Meeting Minutes December 18, 2001 Page6 E. Blews reported on the ConnectMichigan Alliance Board meeting held December 6, 2001, and one of the things discussed at this meeting was the very positive presidential partnership between J. Lore, S. Singh and K. Caldwell to bring the ConnectMichigan Alliance to a reality. The ConnectMichigan Alliance Board would like to thank the Michigan Nonprofit Association's staff and Board of Trustees for their support. 10. Membership Committee Report J. Harper thanked the Board members for their support at the last Board meeting in identifying organizations for potential membership and reported that membership information and letters were sent to 32 potential new members. Follow up information will be provided at the spring Board meeting. J. Harper reviewed the Non-Renewing Members list, dated 11/20/01 and encouraged the Board members to call any of the organizations listed to renew their membership with MNA. She also reviewed the New and Renewing MNA Members list and noted how pleased MNA was to have these members. J. Lindman reported on three different areas: 1. Director's and Officer's Liability Insurance - a new program has been entered into with the Executive Protection Division of the Chubb Executive Risk Insurance Companies. 2. 2002 Compensation and Benefits Survey- MNA is working with the MSO Network of local service providers to provide a new Compensation and Benefits Survey. 3. MNA was named satellite office of the Nonprofit Risk Management Center- At its October meeting in Washington, the Nonprofit Risk Management Center, NRMC, named the Michigan Nonprofit Association as a Satellite Office. This enhances MNA' s ability to deliver high quality risk management information and training. Many of these services will be available through the internet at a reduced fee. �MNA Board of Trustee Meeting Minutes December 18, 2001 Page 7 11. Adjoumment The meeting was adjoumed at 11:45 a.m. The next MNA Board of Trustees meeting will be Tuesday, March 19, 2002 at the University Club, Lansing, MI. Respectfully submitted: Karla Hall Secretary S:\l\1NA\MNA Board ofTrustees\Minutes 1218 01 mna board mtg. doc.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50114 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/8132839d8ddda18ddda9bef50940c25d.pdf d59f330d83ecc5fbbc7048c4da4b5759 PDF Text Text Michigan Nonprofit Association Strategic Plan Progress Report March 19, 2002 (M~N~A) Michigan Nonprofit Association range from $7,500 to $25,000 for year-round sponsorship, and to $5 for · Foundation In progress MNA Infrastructure of staff capacity for service delive1y on recruitment and retention. and Basic programs standardized; cross-training of directors will occur 2002-2003. Formalize collaborative partnerships for effective mission achievement Partnerships formalized with Nonprofit Risk Management BoardSource; partnerships in development with Indiana University Center on Philanthropy and Aspen Institute. Annual program to coordinate strategic service delivery in development by directors; this template will carry through 2002-2003, will serve as a budget planning tool, and will serve as a model for future · Health Initiative Contract with (MSU) to deliver fund development and leadership training via distance learning mechanisms during FY 2002-03. This experience will serve as the springboard for future parh1erships and for MNA initiated distance learning opportunities. Online conference registration, membership application and credit-card processing have eased administrative burden and allowed enhanced service to constituents. Enhance technology use for administration and service de/ive1y MNA Infrastructure Goal: Enhance technology use for administration and service Ke:sponse to new design (previous quarter) has been favorablewill be made at six-month benclunark as and credit-card Online conference regish·ation, processing have eased administrative burden and allowed enhanced service constituents. 1 �Member Services G oal: Increase memb ershin to 1 0 00 bv 2004 ·.(. '\ <:''·: ._ ·;,:.•-,;:· .:• ~olfJ~cHve'-}_•·-··-··•.. ~.-. "-:'c''E ;:FW!ir~s(C}Ullt\1' -_-·-• ' .•. (>'.;_: .,, ., : :(;'-> Recruit by geography and Recruitment continues with focus on specific geographic areas and on organization size targeted organizations. Engage board members and Engagement of board members and partner organizations continues. partner organizations Last quarter, more than 30 member packets have been disseminated as a result of Board involvement, resulting in three confirmed new members. IdentifY existing networks An identification system will be refined by June 2002. To date, the (executive director networks, focus has been on establishing memberships with previously identified constituencies, including etc.) Enhance marketing and MNA visibility More efficiently utilize technology Outreach has been active in training and attendance at events to promote MNA. Significant new programs/services are highlighted on MichiganNonprofit.com, as well as partner newsletters through the Michigan Community Service Commission, Michigan Association of United Ways and Council of Michigan Foundations. Added credit card as a method of payment of dues, publication and conference registration. Added capabilities for On-line membership application submission, conference and workshop registration and classified ad submission. Member Services Goal· Increase use of member services iQQ1WfitK '-·.,·· ,:·_. ' ' .·•' .. · .. _: : .--~·- Examine and redefine partnership programs/services Develop new D&O insurance Explore opportunities for new services Enhance marketing of existing services and products Jh:O'~t·es'st!i·'.{)ale'" ._.- . _• ._- ,;·,: ·,:·:L ''{,!:.· :'• c~:\Yh.:·:.c<;.:~·~;D. •·· .: .·. ·. MNA has been approached by ANI-RRG (Alliance ofNonprofits for Insurance- Risk Retention Group), a California-based nonprofit that is expanding into Michigan. ANI-RRG will begin underwriting a comprehensive range of insurance products beginning May I, withMNA's support. Completed October 2001; will be evaluated at one-year anniversary. PR Newswire was added as a service in 2002. Beefreeway was added to the Web site in Feb.2002. Nonprofit Risk Management services and materials were introduced in 200 I A complete marketing program will be developed in conjunction with an organizational marketing plan. 2 �Member Services a more systematic tracking and follow-up pa<;Kages are 03; a temporary system has been put in place that is meeting needs. for this process. next fiscal year. Lr<>me a system to of member services New software is required for this process. It will be examined in the next fiscal year. Communicate value ofservices utilized A New Executive Directors welcome/introduction packet Marketing strategies and opportunities for funding are being investigated. It is anticipated that the Members only component ofMNA Web site will be active July 1, 2003. component of Web site Member Services G oa: I R egwna ' IS erVICe D elivery ;;()J>Nil~f~ }'·· · ..• ·.<.·:····· '. ,: i Establish regional offices/partnerships ~- J!rogre5s 'to ))ate ·.·: ·.·., :. : .·····/'. :::,<.FC:.</. ·,'.{(:>'''·•<' .· .. : ..• :·,.:, ...: MNA's presence in Detroit collaborative continues. No significant activity to date on future expansion. Target areas include Metro-Detroit; Marquette; Jackson; Flint; Ann Arbor; Calhoun County; Grand Rapids, Gaylord; Mt. Pleasant and Bay/Saginaw/Midland Coordinate delive1y support services in response to assessment results Management Support systematic referral system. a statewide NPO Compensation & Benefit Survey has been to 4,000 50l(c)(3)s by Johnson Center (GVSU); anticipating final report in late spring 2002. Training and Technical Assistance Goal: Utilize to ldelltijy existing resources (distance teaming, web-based BeeFreeway launcl1ed provides access to over 1300 courses, free to nonprofit · 25 or fewer 3 �Training and Technical Assistance Encourage of and utilization of consultant pool for site-based assistance and 32 coiJSUIIams Training and Technical Assistance . NPO assessment will provide framework for curriculum development of CEO 101: Foundations of Excellence and Seasoned Executive Utilize existing projects for analysis and presentation of current NPO data/trends/issues Consider applicability and priority ofdeveloping 011 MNLI framework, will also be infused in course delivery. Emerging Leaders as first component of MNLI in April 2002, in conjunction with Volunteerism 2002. Public Policy Goal: Educate policy-makers ii(i!J1J~~6tiv(l};: ··. .•. • ·., ,····' ·~.i·i!JI'rliss•to itit~ ••.; ,,:>\c·:,;,:,,~ >;;;vt:'•)l.¥Bi:"1''';:t·~;;~·;·•~;· ·t.'"'"'·•-'i•~'l•C:tc . ;,, Issues in Brief Three Issues in Brief Educational Forums for Legislative Staff have been held in the past quarter, including: Families on the Move- A look at the social effects of children's frequent school changes, Long Tetm Care and Insurance- the consumer's perspective, and Promising Approaches to Prevent Dating Violence. About 150 legislative and policy staff have attended the sessions. Michigan in Brief Writing and Editing of this 50 issue policy handbook has begun. The next quarter will be spent on developing a marketing plan for the book, which is set for publication June 2002. 4 �Public Policy Goal· Advocate for sector ~~IJJ~idvlli , ··. ···.. Monitor legislation Develop and disseminate policy recommendations and position statements Enhance lobbying activity Public Policy Email Updates ' .· lh·!ilfr~s.Ho Date · ...... .. ·····. ; .•;·.::.·.,.' ' .. ·..···{, Continues on a daily basis. MPPI has slatted gathering input from the sector regarding potential policy recommendations for the next governor and legislature. A survey, developed by the MNA Public Policy Advisory Cabinet and the MNA Public Policy Committee, was sent to MNA members on March 11. Responses will then be used to craft the draft recommendations to be reviewed by the Policy Cabinet, Policy Committee and MNA Board ofTmstees in June. MNA increased its lobbying activity this quarter by testifying regarding legislation to require telephone solicitors for charities to abide by a do-not-calllist, and encouraging congressional members to support charitable tax incentives - as well as encouraging MNA members to support the same proposal. Continued to send to MNA members twice a month. ' Public Policy 1 s m a! vocacy ent or s G oa: I E ngage Ioca I nonpro fit · Pio2reiss'to i)ate : ····>.t. ';d :yy. ·> ·\'. .. ·. '•(JIJ.ffi'ti'V\(;h·· '• .·• .: . Promote use ofGiveVoice.org One action alert was sent this quarter to MNA members regarding the CARE Act and its charitable tax incentive components. Create public policy regional Developed timeline and plan for roll-out of this project and began conversations with potential "local hosts" for the policy council. councils 0 ' Provide regional training in lobbying and advocacy Promote effectiveness of grassroots efforts through Advocacy Grapevine ,. ' Regional trainings continue to be held for nonprofit volunteers, staff and board members on the tules and regulations for lobbying, effective advocacy and working with the media. Advocacy Grapevine continues to be a monthly feature of the MNA Links. Host Nonprofit Day annually The Next Nonprofit Day is scheduled for September 19. Revise and update Public Policy Handbook as needed MPPI has started making revisions for the next handbook The next edition is set for publication this summer. Public Policy media Disseminate two press per month are sent as press. MNA has signed an agreement with PR Newswire that allows MNA to send free releases month. 5 �Research Increase participating institutions from two to six Develop and promote research on the sector The third Spotlight on Research has been published and distributed to practitioners, policymakers and media. This Spotlight is on challen in behavior in earl childhood. Hope College has agreed to develop a Spotlight in fall of2002. Western Michigan University is also considering beginning the program in the fall. MPPI is in discussions with the Michigan Nonprofit Research Program (Aspen Institute) and Grand Valley State University about working in partnership to promote Michigan nonprofit research. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book strategic plan progress report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book strategic plan progress report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50115 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19 https://digitalcollections.library.gvsu.edu/files/original/c885cde0cb71be5eb901a1dfb8879e7d.pdf 9eb1893494b24add25065a84e9701f56 PDF Text Text Michigan Nonprofit Association Board of Trustees �Michigan Nonprofit Association Board of Trustees Meeting Tuesday, June 18, 2002 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order • Introduction of Guests 2. Approval of Minutes of 3/19/02 meeting 3. Justin King (Tab 1) Justin King Chair's Report • Executive Committee Report • Bylaws Revisions (Tab 2) Justin King 4. President's Report • Generation Y • Michigan Nonprofit Leadership Institute • Aspen Institute (Tab 3) Sam Singh Robin Lynn Schultheiss Jeny Lindman 5. MNA Strategic Plan (Tab 4) Robin Lynn Schultheiss 6. Nominating Committee Report (Tab 5) Sr. Monica Kostielney Sam Singh 7. Fund Advancement Committee Report (Tab 6) Carolyn Bloodworth Tim Swope 8. Finance Committee Report • Statements for month ending 4/30/02 FY 2002-2003 Budget (Tab 7) David Seaman Sam Singh Peggy Casale 9. Public Policy Committee Report (Tab 8) Glenn Stevens Erin Skene 10. Membership C01mnittee Report (Tab 9) Debbie Mikula Jan Harper Jeny Lindman 11. ConnectMichigan Alliance Report (Tab 10) Ed B!ews John Lore 12. Volunteerism SuperConference 2002 Report (Tab 11) Diana Algra Robin Lynn Schultheiss 13. Adjourn • The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes of volwzteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Agenda Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50116 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/72213a8efeacb9c226897541a3169836.pdf 1d05b29215460a040bae841a0d9bec3b PDF Text Text Michigan Nonprofit Association Executive Committee Meeting May 23,2002 Motions Approved and Referred to the MNA Board of Trustees 1) The MNA Executive Conunittee moved to approve a new Computer and Information Security Personnel Policy. The motion passed. 2) The MNA Executive Conunittee moved to recommend the potential changes to the MNA Bylaws to the MNA Board of Trustees. The motion passed. 3) The MNA Executive Committee moved to endorse a MNA Conflict of Interest Policy for staff and Board members. The motion passed. 4) The MNA Executive Committee recommended that MNA should sign on as an amicae for a brief in the case of Dobbins vs. Legal Services Corporation. The motion passed. �Potential Changes to the MNA Bylaws New Language Presumption of Assent. A Trustee of the corporation who is present at a meeting of the Board of Trustees at which action on any corporate matter is taken shall be presumed to have assented to the action taken unless that Trustee's dissent shall be entered in the minutes of the meeting or unless that Trustee shall file a written dissent to such action with the person acting as the Secretary of the meeting before the adjournment of the meeting or shall forward such dissent by registered mail to the Secretary of the corporation immediately after the adjournment of the meeting. This right to dissent shall not apply to a Tmstee who voted in favor of such action. Meeting by Telephone or Similar Equipment. A Trustee may participate in a meeting by conference telephone or any similar communications equipment through which all persons participating in the meeting can hear each other. Participation in a meeting pursuant to this section constitutes presence in person at the meeting. Replacement Language Article III. Section 2 Terms and Vacancies. Trustees serving in Association Tmstee positions shall serve terms of three years and may succeed themselves. At-Large Tmstees shall serve terms of three years and may succeed themselves two times. All vacancies in the Board may be filled by the Chair until the next regular annual meeting of the corporation. Service provided for an unexpired or incomplete term shall not be counted as an elected term. Article III. Section 11 INDEMNIFICATION Section 1. Non-Derivative Actions. Subject to all of the other provisions of this Article, the corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative and whether formal or informal (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a trustee or officer of the corporation, or is or was serving at the request of the corporation as a trustee, director, officer, partner, trustee or employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust or other enterprise, whether for profit or not for profit, against expenses (including attorneys' fees), judgments, penalties, fines and amounts paid in settlement actually and reasonably incun·ed by him .or her in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best �interests of the corporation, and with respect to any criminal action or proceeding, if the person had no reasonable cause to believe his or her conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful. Section 2. Derivative Actions. Subject to all of the provisions of this article, the corporation shall indemnify any person who was or is a party to or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was trustee or officer of the corporation, or is or was serving at the request of the corporation as a ttustee, director, officer, partner, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust or other enterprise, whether for profit or not, against expenses (including actual and reasonable attorneys' fees) and amounts paid in settlement incurred by the person in connection with such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation. However, indemnification shall not be made for any claim, issue or matter in which such person has been found liable to the corporation unless and only to the extent that the court in which such action or suit was brought has determined upon application that, despite the adjudication of liability but in view of all circumstances of the case, such person is fairly and reasonably entitled to indemnification for the expenses which the court considers proper. Section 3. Expenses of Successful Defense. To the extent that a person has been successful on the merits or otherwise in defense of any action, suit or proceeding refened to in Section 1 or 2 of this article, or in defense of any claim, issue or matter in the action, suit or proceeding, the person shall be indemnified against expenses (including actual and reasonable attorneys' fees) incuned by such person in connection with the action, suit or proceeding and in any action, suit or proceeding brought to enforce the mandatory indemnification provided by this article. Section 4. Definition. For the purposes of Sections 1 and 2, "other enterprises" shall include employee benefit plans; "fines" shall include any excise taxes assessed on a person with respect to an employee benefit plan; and "serving at the request of the Corporation" shall include any service as a trustee, director, officer, employee, or agent of the corporation which imposes duties on, or involves services by, the trustee or officer with respect to an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and in a manner the person reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be considered to have acted in �a manner "not opposed to the best interests of the corporation" as referred to in Sections 1 and 2. Section 5. Contract Right; Limitation on Indemnity. The right to indemnification conferred in this Article shall be a contract right, and shall apply to services of a trustee or officer as an employee or agent of the corporation as well as in such person's capacity as a trustee or officer. Except as provided in Section 3 of this Article, the corporation shall have no obligations under this Article to indemnify any person in connection with any proceeding, or part thereof, initiated by such person without authorization by the Board of Trustees. Section 6. Determination That Indemnification Is Proper. Any indemnification under Section 1 or 2 of this Article (unless ordered by a court) shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the person is proper in the circumstances because the person has met the applicable standard of conduct set forth in Section 1 or 2, whichever is applicable. Such determination shall be made in any of the following ways: (a) By a majority vote of a quorum of the Board consisting of directors who were not parties to such action, suit or proceeding; (b) If the qumum described in clause (i) above is not obtainable, then by a committee of directors who are not parties to the action. The committee shall consist of not less than two disinterested directors; or (c) By independent legal counsel in a written opinion. Section 7. Proportionate Indemnity. If a person is entitled to indenmification under Section 1 or 2 of this Article for a portion of expenses, including attomeys' fees, judgments, penalties, fines, and amounts paid in settlement, but not for the total amount thereof, the corporation shall indemnify the person for the portion of the expenses, judgments, penalties, fines, or amounts paid in settlement for which the person is entitled to be indemnified. Section 8. Expense Advance .. Expenses incurred in defending a civil or criminal action, suit or proceeding described in Section 1 or 2 of this Atticle may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of the person involved to repay the expenses if it is ultimately determined that the person is not entitled to be indetm1ified by the corporation. The undertaking shall be an unlimited general obligation of the person on whose behalf advances are made but need not be secured. Section 9. Non-Exclusivity of Rights. The indemnification or advancement of expenses provided under this artiCle is not exclusive of other �rights to which a person seeking indemnification or advancement of expenses may be entitled under a contractual arrangement with the corporation. However, the total amount of expenses advanced or indemnified from all sources combined shall not exceed the amount of actual expenses incull'ed by the person seeking indemnification or advancement of expenses. Section 10. Indemnification of Employees and Agents of the Corporation. The Corporation may, to the extent authorized from time to time by the Board of Trustees, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this article with respect to the indemnification and advancement of expenses of directors and officers of the Corporation. Section 11. Former Trustees and Officers. The indemnification provided in this article continues as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of such person. Section 12. Insurance. The corporation may purchase and maintain insurance on behalf of any person who is or was a trustee, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, trustee, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterptise against any liability asserted against him or her and incull'ed by him or her in any such capacity or arising out of his or her status as such, whether or not the corporation would have power to indemnify him or her against such liability under this Article or the laws of the State of Michigan. Section 13. Changes in Michigan Law. In the event of any change of the Michigan statutory provisions applicable to the corporation relating to indemnification, then the indenmification to which any person shall be entitled shall be determined by such changed provisions, but only to the extent that any such change permits the corporation to provide broader indemnification rights than permitted prior to any change. Removal of Language Article V. Section 1 (g) . Volunteer Centers of Michigan Operating CounciL The Volunteer Centers of Michigan Operating Council will be comprised of the cutTent and future Volunteer Centers of Michigan membership as noted in the Volunteer Centers of Michigan Bylaws, article III, membership qualifications, dues and voting. The Committee will make policy recommendations to the MNA Board on issues related to volunteerism programming, and will be responsible for leadership and programmatic support to the Volunteer Centers of Michigan. Notwithstanding any other provisions of these Bylaws to the contrary, the Operating Council shall operate in accordance with the Bylaws of Volunteer Centers of Michigan. �Article V. Section 1 (h) Michigan Campus Compact Operating Council. The Michigan Campus Compact Operating Council will be comprised of the presidents of colleges and universities that are dues paying members of the Michigan Campus Compact. The Committee will make policy recommendations to the MNA board on issues related to volunteerism and service-learning programming, and will be responsible for leadership and programmatic support of the Michigan Campus Compact. An additional general motion is required to eliminate all other references of the Michigan Campus Compact and the Volunteer Centers of Michigan throughout the bylaws. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book executive committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book executive committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50117 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/fc40f51fa3ad02169777f11095661388.pdf 095ee636ba3a958dcffe39f5cb8fb743 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting June4, 2002 Conference Call Motions Approved and Referred to the MNA Board of Tmstees 1) The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for the Month Ending April 30, 2002. 2) The Finance Committee recommends to the MNA Board ofTmstees approval of the 2002-2003 Fiscal Year Budget. ( �MEMORANDUM TO: MNA Board of Trustees FROM:' David Seaman, Treasurer DATE: June 4, 2002 RE: MNA Financial Statements for the Month Ending April 30, 2002 In reviewing the financial statements for the month ending April 30, 2002, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as April 30, 2002 for the Statement of Financial Position. Assets Petty Cash, Checking and Sweep Account: +78,252. Reconciled balances as of April 30, 2002. ( Accounts Receivable- CMA: + 129,768. Amount billed to ConnectMichigan Alliance for additional expenditures that occurred during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance will occur throughout the fiscal year 2001-2002. Accounts Receivable- Joyce Foundation: +50,000. A two year grant was awarded on September 1 of2001 fi:om The Joyce Foundation for MPPI. Remittance is anticipated in August of the next fiscal year 2002-2003. Accounts Receivable- C. S. Molt Foundation: + 100,000. A tlu·ee year grant was awarded on January 1'1 of2002 from C. S. Mort Foundation for MPPI. This grant will be paid in three $50,000 increments. The first of the three was remitted in March of2002. The remaining two payments are anticipated for March of2003 and March of 2004. Accounts Receivable- Classified Ads: +693. Amount billed to organizations for adve1tising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Accounts Receivable- Sponsors: + 12,000. Amount billed for the conference sponsors. Remittance is anticipated to occur tiu·oughout the fiscal year 2001-2002. Accounts Receivable- MCC Inst.: + 1,000. Amount billed for the MCC Institute on Service Leaming sponsors. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Prepaid Accounts: + 16,046. Prepaid accounts that will be expensed as the expenditures occur. 05 29 02 Finane¢ report 043002.doc �Liabilities and Net Assets Due for Copy Overage: +775. This represents an overage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: + 128,553. This balance consists of operational expenditures to be remitted in May of2002. The liability consists ofSuperConference 2002 facility, coordination and material invoices, contract payments for MichiganNonprofit.com, and other general operational expenditures. Other current liabilities: +16,354. The accmed vacation, withholding and sales tax payable are expensed as the expenditure occurs. Unrestricted: +55,828. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: +8,000. This W. K. Kellogg Grant was awarded on June 1 of 2001. Expenditures for the Michigan in Brief (MIB) are anticipated tlu·oughout the remainder of the 2001-2002 Fiscal Year. Temp. Restricted- MNA Dues: +57,584. This balance is the unearned amount of members renewing at different months throughout the year. For each member, !/12th of the dues payment is earned each month. Revenue over Expenses: + 139,674. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement of Revenue and Expenses. Revenue General Contributions: +108. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: <3,426>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and sweep account balances. Restricted & Unrestricted Grants and Contracts: <91 ,000>. These line items in total are behind budget projections due to pending grants and contracts. We anticipate several grant awards within the next few months. Restr·icted Grant MPPI: + 156,500. This line item is ahead of projections due to two grant awards from The Joyce Foundation and C. S. Matt Foundation for $50,000 each per year. The Joyce Foundation awarded a two year grant for $100,000 on September of2001. The C. S. Matt Foundation awarded a three year grant for $150,000 on Janumy of2002. OS 29 02 Fioantc report 043002.doc 2 �Restricted Grant MIB: +8,000. This line item is ahead of budget projections due to a grant awarded fi:om the Frey Foundation for the Michigan in Brief publication. Unrestricted Grants MIB: <8,000>. This line item is behind budget projections due to expenditures that did not occur for Michigan In Brief publication. As expenditures occur the cost will be released and transferred from the Net Asset account- Temporarily Restricted MIB Kellogg. Membership Dues: + 19,379. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: +14,738. This line item is ahead of projections due to additional consulting opportunities that took place this quatier. Program Fees: <36,848>. This line item is behind budget projections due to timely remittance ofVolunteerism SuperConference 2002 registration held on April291h and 30th. Sponsorships Conferences: <32,390>. This line item is behind projections due to anticipation of payments from sponsors for the Volunteerism SuperConference 2002. We anticipate sponsorship payments to be received within the next few months. Sponsorships N P Outreach: <5,181>. This line item is behind projections due to anticipation of additional MNA Directmy sponsors and MNA Links advertisers. Publications: <3,578>. This line item is behind budget projections due to timely remittance of the Volunteerism SuperConfererence 2002 bookstore sales. Miscellaneous Income: <768>. This line item is behind projections due to the anticipated sales ofMNA member mailing disks and other various items. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <9,382>. This line item is slightly under budget projections due to equal monthly budget allocations for the fiscal year 2001-2002. Liability Insurance: <109>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: +2,390. This line item is over budget projections due to an unbudgeted payment fora MichiganNonprofit.com website contract. A $50,000 grant from Ameritech will be issued in May of 2002 to cover the expenditure. Office Expenses: <37,561>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest savings occurred in expenditures anticipated for the Michigan in Brief publication. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. OS 29 02 Finance report 043002.doc 3 �Printing I Publications: <15,317>. This line item is under budget due to expenditures anticipated for the printing of the Vo1unteerism SuperConference 2002 registration brochure and for Michigan in Brief publishing literature. The Michigan in Brief expenditure is anticipated to occur in June of2002. Meeting Expenses: <16,752>. This line item is under budget due to expenditures anticipated for the Volunteerism SuperConference 2002 facility. There is a delay in the facility billing. We anticipate this delay to be resolved before fiscal year end. Travel Expenses: <7,083>. This line item is under budget projections due to cut-backs of expenditures to directly offset revenue. Miscellaneous: <1,667>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. 05 29 02 Finance report 043002.doc 4 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position April 30, 2002 ASSETS Current Assets Petty Cash Checking & Sweep Account Accts Receivable - CMA Accts Receivable- Joyce Found Account Receivable- C.S.MOTI Account Receivable-Class. Ads Accounts Receivable Sponsors Accts. Receivable- MCC Instil Prepaid Insurance Prepaid Postage Prepaid expenses-Other Prepaid Expenses -Training $ l 00.00 78,151.69 129,767.91 50,000.00 100,000.00 692.92 12,000.00 1,000.00 5,059.33 4,814.54 972.50 5,200.00 Total Current Assets 387,758.89 Property and Equipment Fixed Assets Accumulated Depreciation 61,678.07 <43,269.93> Total Property and Equipment 18,408.14 Total Assets $ 406,167.03 ===='== LIABILITIES AND NET ASSETS Current Liabilities Due for Copy Overage Accounts Payable Accrued Vacation Other Withholding Other Withholding- CMA Sales Tax Payable $ 775.20 128,553.27 16,033.92 182.00 114.20 23.42 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temporarily Rest. MNA Dues Revenue over Expense 145,682.01 55,827.53 8,000.00 57,583.86 139,073.63 Total Net Assets Total Liabilities & Net Assets 260,485.02 $ 406,167.03 ===='== Unaudited -For Management Purposes Only �MICIDGAN NOJ:\. Jill ASSOCIATION Statement of Revenue and Expenses For the Ten Months Ending Apri130, 2002 Current Month Revenue General Contributions futerest & Dividends Current Month Budget Year to Date Budget YTD Variance YTD 3,750.00 7,150.00 107.58 <3,426.24> <0.03 0.48 10,000.00 31,875.00 0.00 0.00 0.00 0.00 12,000.00 160,000.00 90,000.00 52,000.00 256,500.00 32,000.00 106,000.00 157,000.00 275,000.00 66,000.00 52,000.00 100,000.00 32,000.00 98,000.00 165,000.00 <115,000.00> 24,000.00 0.00 156,500.00 0.00 8,000.00 <8,000.00> 0.42 <0.36 0.00 <1.56 0.00 <0.08 0.05 8,750.00 2,489.02 106,878.60 87,500.00 19,378.60 <0.22 12,140.00 25,831.18 17,010.00 0.00 2,700.00 600.06 0.00 10,583.33 60,166.67 30,000.00 0.00 1,250.00 5,230.00 125.00 1,556.67 <34,335.49> <12,990.00> 0.00 1,450.00 <4,629.94> <125.00> 116,296.70 85,818.75 37,610.00 3,500.00 7,319.20 4,052.21 481.90 101,558.30 122,666.70 70,000.00 3,500.00 12,500.00 7,630.00 1,250.00 14,738.40 <36,847.95> <32,390.00> 0.00 <5,180.80> <3,577.79> <768.10> <0.15 0.30 0.46 0.00 0.41 0.47 0.61 123,628.55 117,180.00 6,448.55 1,223,038.70 1,205,505.00 17,533.70 <0.01 39,097.16 11,136.77 218.92 64,824.21 3,661.71 5,850.31 10,619.72 73,412.75 4,716.35 0.00 0.00 38,916.67 11,098.49 139.17 31,328.67 3,165.16 13,383.33 22,566.67 78,131.66 4,855.00 0.00 166.67 180.49 38.28 79.75 33,495.54 496.55 <7,533.02> <11,946.95> <4,718.91> <138.65> 0.00 <166.67> 388,401.12 102,368.20 1,282.33 344,276.67 14,432.42 68,418.05 48,849.90 96,244.34 19,692.04 0.00 0.00 389,166.70 110,984.90 1,391.70 341,886.70 24,293.60 96,118.30 64,166.70 112,996.60 26,775.00 0.00 1,666.70 <765.58> <8,616.70> <109.37> 2,389.97 <9,861.18> <27,700.25> <15,316.80> <16,752.26> <7,082.96> 0.00 <1,666.70> 0.00 <0.08 <0.08 0.01 <0.41 <0.29 <0.24 <0.15 <0.26 0.00 <1.00 213,537.90 203,751.49 9,786.41 1,083,965.07 1,169,446.90 <85,481.83> <0.07 <89,909.35> <86,571.49> <3,337.86> 139,073.63 36,058.10 103,015.53 <2.86 375.00 700.00 Restricted Grants & Contracts Umestricted Grants & Contract Umestricted ConnectMichigan Restricted Grant MPPI Umestricted Grant MPPI Mott Restricted Grants MIB Umestricted Grants MIB 10,000.00 31,875.00 0.00 0.00 0.00 0.00 12,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach 11,239.02 Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income <212.90> <628.81> Year to Date Actual 3,857.58 3,723.76 162.10 71.19 Total Revenue Current Month Variance Expenses Salaries Benefits Liability fusmance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Program Grants Miscellaneous Total Expenses Revenue over Expenses $ �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE SUMMARY 2002-2003 Budget Two Year Summary with Description REVENUE Acct # 4510 5000 Acct. Name General Contributions Interest and Dividends 01-02 Budget 02-03 Budget Variance 4,500 0 {4,500) Refer to Grants & Contracts- Strategic Fund Romney and Mawby Endowment Interest Standard Federal Sweep and Checking Account Interest 105,000 87,750 (17,250) Description of Activity Budgeted 5600 Grants & Contracts 473,000 306,775 (166,225) Strategic Fund MPPI Grant 5700 Existing Grants 339,000 145,000 (194,000) Ameritech Grant MPPI- C.S. Mott MPPI- Joyce Found. MPPI- MI in Brief $35,000 $ 50,000 $ 50,000 $ 10,000 6100 Program Fees 126,000 206,950 80,950 Conference Emerging Leaders IU Trainings MNA Trainings MPPI- Trainings NPO - Classified Ads $102,000 $ 7,500 $ 56,450 $ 10,000 $ 6,000 $25,000 6200 Membership Dues 105,000 135,000 30,000 MNA Membership $135,000 6305 Consulting 122,725 191,500 68,775 6380 Sponsorships 88,500 87,500 {1,000) CotmectMichigan Alliance $178,000 MSHDA Training $ 8,000 General Training $ 5,500 Conference $70,000 MPPI-NPDay $ 7,500 NPO-Directory & Links $ I 0,000 6400 Publications 8,100 10,500 2,400 6500 Misc. Income 1,500 1,500 0 TOTAL REVENUE 1,373,325 1,172,475 S:\MNA\1\fNA Board of Trustees\Finant-.: Committee\budget\02..{)3bgt\2ynumrmry-&sc.d<lc $275,000 $31,775 Publication and Book Sales (200,850) 1 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE SUMMARY 2002-2003 Budget Two Year Summary with Description EXPENSE Ace! # 7100 7200 01-02 Budget 02-03 Budget Variance Salaries 467,000 511,580 44,580 Benefits 133,181 152,765 19,584 Acct. Name 7300 7400 Liability Insurance 1,670 2,725 1,055 7700 Contract Services 397,695 107,675 (290,020) 8120 Office Operations 139,534 129,645 (9,889) 81,431 68,100 (13,331) 115,420 133,900 18,480 32,300 33,030 730 0 19,000 19,000 2,000 2,000 ~500 ' 8220 Printing/ Publishing 8600 Meetings 8700 Travel 8800 Program Grant & Sponsorship Miscellaneous 9170 TOTAL EXPENSE I !EXPENSE REVENUE 1,370,231 1,160,420 3,094 12,055 S:\MNA\MNA Board ofTrostees\Finance Commit\c¢\budget\02-0Jbgt\2)TSUmmary-desc.OOc Description of Activity Budgeted Increase for CMA contract support staff 1 -Part-time Receptionist (30-35 hrs./wk.) Overall 4% salary increase Benefits reflect staff changes Increase in Health & Dental Coverage Increase in D/0 Insurance MNAPayroll $ 500 Sorting & Mailing Services $ 7,200 MichiganNonprofit.com $ 35,000 Conference Coordination $ 12,275 Publication & Program Design $ 16,200 IU Faculty & Emerging Leader Consultants $ 25,500 Legal and Accounting $ 11,000 General Program Operations $ 89,395 New Equipment & Software for Trainings $ 1,250 NPO New Equipment $ 1,000 Computer Lease $ 8,000 Computer Consultant & Maint. $ I 0,000 New Accow1ting Software $ 12,000 New Membership Software $ 8,000 MNA Annual Report and stationery $ 4,400 Conference Reg. & Program $ 7,000 Trainiog Brochures $ 1,700 MPPI Programs $25,000 NPO Newsletter and DirectorY $ 30,000 MNA Committee & Board Mtgs. $ 6,000 Conference Facility & Speakers $ 90,500 Training Facility costs $ 17,500 MPPI NP Day & Committee Mtgs. $ 14,800 NPO Committee Meetings $ 5,100 Staff Travel and Tuition costs Program Sponsorship MPPI Program Grants $ 5,000 $ 14,000 0 (209,811) 8,961 2 �MICHIGAN NONF'~FIT ASSOCIATION 2002-2G~~ I Acct# I'<<OY Acct. Name General Budget I I CMA I Budget BUDGET Conference Budget I Training Budget 1 MPPI I Budget MNAOutr. I Budget Overall Budget I UE 4510 5000 5600 5700 6100 6200 6305 6380 6400 6500 c General, l Dividends Grants and • 1 Fees >Dues 87,750 275,00C 35,00C c c 0 178,000 c c c c 73,95C c c 0 70,00C 13,50C c 0 87,75 306,77 31,77~ 110,001 6,000 0 0 7,500 1,000 0 a 0 14~ on 25,000 206,950 0 10,000 9,500 1,500 181,000 191,500 87,50C 10,50C 1 500 1,172,475 0 0 c 0 c 397,750 178,000 0 172,000 0 87,450 212,900 212,900 139,250 139,250 0 0 12,000 12,000 60,430 60,430 87,000 87,000 511,580 511,580 22,900 848 778 16,287 3,200 3,500 20,540 0 68,052 24,100 590 515 10,653 0 0 9,580 0 45,438 0 0 0 0 0 0 0 0 0 0 0 0 1,000 0 0 0 0 1,000 4,200 220 230 4,700 0 0 3,700 0 13,050 10,600 360 350 6,656 0 0 7,260 0 25,226 61,800 2,018 1,873 39,295 3,200 3,500 41,080 0 152,765 375 2,350 2,725 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 375 2,350 2,725 500 300 35,000 3,000 8,000 46,800 0 0 0 0 0 0 0 500 16,275 0 0 16,775 0 1,500 25,500 0 0 27,000 0 1,400 2,200 0 0 3,600 0 3,500 10,000 0 0 13,500 500 7,200 88,975 3,000 8,000 107,675 0 TOTAL c c c c c Misc. Income c EXPENSE SALARIES 7110 Salaries TOTAL BENEFITS 7210 7230 7250 7310 7320 7330 7340 7350 Medical Insurance Life Insurance Disability Insurance FICA Taxes Unemployment Taxes Workers Compensation Retirement Miscellaneous TOTAL LIABILITY INSURANCE 7400 7410 Property Insurance D&O Insurance TOTAL CONTRACT SERVICES 7710 7715 7720 7730 7740 Payroll Services Mailing Services Other Services Legal Accounting TOTAL 1 �MICHIGAN NON"-IFIT ASSOCIATION 2002-2l.v.j BUDGET Acct.# Acct. Name CMA Budget General Bud et MPPI Budget Training Conference Bud et Bud et MNAOutr. Bud et Overall Bud et OFFICE OPERATIONS 8120 8210 8250 8270 8310 8350 8370 8400 8405 8410 8510 8520 4,500 2,300 200 5,000 1,500 6,000 30,000 0 0 0 0 700 50,200 0 0 0 0 0 0 0 0 0 0 0 0 0 1,400 1,000 0 0 4,500 0 0 0 0 3,850 0 700 11,450 1,000 1,000 0 0 1,000 0 250 1,000 0 250 0 500 5,000 1,000 1,000 4,500 4,250 8,545 0 0 0 0 0 0 100 19,395 4,500 3,000 7,500 2,000 15,000 500 8,000 1,000 0 100 0 2,000 43,600 12,400 8,300 12,200 11,250 30,545 6,500 38,250 2,000 0 4,200 0 4,000 129,645 TOTAL 4,400 4,400 0 0 7,000 7,000 1,700 1,700 25,000 25,000 30,000 30,000 68,100 68,100 Meals 1,00( 3,30( c c c c 4,550 11,500 0 1,450 17,500 2,500 10,800 0 1,500 2,000 1,000 25, ;so 84 )00 30 00 13 50 0 15,50C 38,00C 30,000 7,000 90,500 3,000 1,500 2,500 3,000 500 3,000 13,500 0 0 0 0 0 0 0 2,400 300 100 0 500 0 3,300 1,000 330 300 0 0 0 1,630 1,500 300 1,000 1,500 200 1,500 6,000 2,000 1,000 2,000 2,000 100 1,500 8,600 9,900 3,430 5,900 6,500 1,300 6,000 33,030 5,000 5,000 0 0 0 0 0 0 14,000 14,000 0 0 19,000 19,000 2,000 2,000 0 0 0 0 0 0 0 0 0 0 2,000 2,000 Office Supplies Copying Subscriptions/Publicat Organization Dues Postage/Shipping Telephone/Fax Technology Expenses Furniture Equipment Equipment Rental Program Supplies Occupancy BanknnvestrnentFees TOTAL PRINTING I PUBLISHING 8220 8610 8620 8630 81540 Printing/Publishing c Cont. Calls & AV Rental TOTAL 1,70C 6,000 2,101 5,101 1 TRAVEL 8710 8720 8740 8750 8760 8770 Accommodations Meals Mileage Air Other Tuition TOTAL PROGRAM GRANTS & SPONSORSHIP 8810 Grants & Sponsorship TOTAL MISCELLANEOUS 9170 Other Expenses TOTAL !GRAND TOTAL- EXP. 411,5771 184,6881 jREVENUE LESS EXP. -13,8271 -6,6881 129,0251 65,8301 156,2751 213,0261 1,160,4201 42,9751 21,6201 oj -32,0261 12,0551 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50118 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/767a5fcb28198717f14f2d2b879af5fe.pdf e5b038f4d412f13c508c526a5886c757 PDF Text Text To: Justin King, MNA Chair cc: Sam Singh, Tim Swope From: Carolyn Bloodworth Date: June 4, 2002 Re: MNA Fund Advancement Committee Report to the MNA Board Attached is the MNA Fund Advancement Committee Report for the MNA Board Meeting of June 18, 2002. There are three sections in this report: Michigan Nonprofit Strategic Fund; MPPI Operations; and MPPI Michigan in Brief. There are no action items contained in this report. �MNA: 2001-2002 Michigan Nonprofit Strategic Fund Status Report- May 30,2002 Budgeted Revenue: Revenue Pledged/Received (as of5/20/02): Balance Remaining: $345,000 $316,914 $28,086 $55,000 Pending Requests: 2001/2002 Advancement Activitv: Sponsor Contact Information W. K. Kellogg Foundation Jim McHale Assistant Vice President 1 Michigan Avenue East Battle Creek, Ml 49017 616/968-1611 $150,000 Approved The Kresge Foundation Elizabeth Sullivan V. P., Programs P.O. Box 3152 Troy, Ml48007 248/643-9630 $50,000 SBC Ameritech LisaHamway Director, Corporate Contnbutions 444 Michigan Avenue Detroit, Ml 48226 313/223-9900 Amount Reauested Status Amount Approved $150,000 Pending $50,000 Approved $50,000 1 �Amount Requested Status Amount Approved Soonsor Contact Information PRNewswire Kareem Smith Account Executive 26555 Evergreen Ste 1420 Southfield, MI 48076 800/697-9712 $15,000 Approved (in-kind) $15,000 (in-kind) Rehmann Group Mark Kettner Principal P.O.Box449 Jackson, MI 49204 517/787-6503 $12,500 Approved $12,500 Blue Cross Blue Shield ofMichigan/BCN/AFC Rick Cole Senior Vice President 600 LaFayette Ste. 0232 Detroit, MI 48226 313/225-7250 $10,000 Approved $10,000 ConnectMichigan Alliance John Lore President & CEO I 048 Pierpont, Ste. 3 Lansing, Ml 489!1 517/492-2440 $10,000 Approved $10,000 2 �Sponsor Consumers Energy Foundation Contact Information Carolyn Bloodworth Secretary-Treasurer 212 W. Michigan Avenue Jackson, Ml49201 517/788-0432 Amount Requested Status $12,500 Approved Amount Approved $12,500 DTE Energy Foundation Karla Hall Manager, Foundation and Corporate Involvement 2000 2nd Avenue Room 1046 WCB Detroit, Michigan 48226 313/235-9271 $10,000 Approved $10,000 Chubb Specialty Programs (Lyman Sheets!Brownrigg) Rick Consoli Manager of Executive Risk Protection Department 5440 Corporate Drive Suite 300 Troy, Ml48098 248/641-7900 $7,500 Denied $0 Coca Cola Bottling Company of Michigan Ed Koeningsknecht Cold Drink Distribution Manager 3300 S. Creyts Road Lansing, Ml 48917 517/322-2600 $7,500 Denied $0 3 �Amount Requested Status Amount Approved John Goldwater Corporate Relations Manager 100 Galleria Office Ste 300 Southfield, Ml 40834 248/351-7000 $5,000 Denied $0 Comerica Steve Nedwicki Vice President, Institutional Trust- 3462 P.O. Box 75000 Detroit, Ml 48275 313/222-5067 $5,000 Denied $0 Dow Coming Corporation Position Open Director Dow Coming Corporate Fund 2200 W. Salzbury Road Midland, M1 48686 989/496-8827 $5,000 Approved $5,000 Flagstar Bank Tyrone Starks 5151 Corporation Drive Troy, Ml 48909 248/312-2000 $6,000 Approved $1,000 Sponsor Contact Information Allstate 4 �Amount Reauested Status Amount Approved Vivian Pickard Director of Community Relations General Motors Corporate Foundation MC 482-111-139 300 Renaissance Center Detroit, MI 48265 $5,000 Denied $0 Hudson-Webber Foundation Dave Egner President 333 W. Fort Street Ste. 1310 Detroit, MI 48226-3134 313/963-7777 $5,000 Approved $5,000 McGregor Fund Dave Campbell President 333 W. Fort Street Ste. 2090 Detroit, MI 48226-3134 313/963-3495 $5,000 Approved $5,000 Michigan Community Service Conunission Kyle Caldwell Executive Director 1048 Pierpont, Ste. 3 Lansing, MI 48911 335-4295 Sponsor Contact Information General Motors C01:poration $5,000 (in-kind) Pending 5 �Sponsor Contact Information Michigan State University Steve Webster Vice President, Governmental Affairs 484 Administration Building East Lansing, MI 48824-1046 517/353-9190 Mutual of America Amount Requested Status Amount Approved $1,000.00 Approved $1,000 Tim Welch Senior Consultant 28411 Northwestern Hwy Ste. 240 Southfield, MI 48034 248/351-4190 $5,000 Approved $5,000 Bank One Michigan Cheryl Fallen 611 WoodwardAvenue Detroit, MI 48226 313/225-2125 $2,500 Council of Michigan Foundations Rob Collier President P.O.Box599 Grand Haven, MI 49417 616/842-7080 $2,500 Approved Denied $0 $1,000 6 -~-----~~~~~~~~~~~~~~~~~- �Amount Requested Status Amount Approved· Rick Lantz Government Relations Representative P.O.Box293 Okemos, MI 48805 517/349-6000 $2,500 Denied $0 Fifth Third Bank (Issued 4-2) Kevin Kabat President 111 Lyons, N.W. Grand Rapids, MI 49503 616/771-5470 $2,500 Denied $0 Ice Mountain Water Pamela Willard 110 Elm Street Big Rapids, MI 49307 $2,500 Denied $0 Association of Independent Colleges and Univeristies ofMichigan EdBlews President 650 Michigan National Tower Lansing, MI 48933 517/372-9160 $1,000 Approved Meijer, Inc. Brian Breslin 2929 Walker Avenue, N.W. Grand Rapids, MI 49544 616-453-6711 $2,500 Sponsor Contact Information Delta Dental Plan Denied $1,000 $0 7 �Sponsor Contact Information Michigan Association ofUnited Ways Chris Nelson President and Chief Professional Officer 1627 Lake Lansing Road Lansing, MI 48917 517/371-4360 Michigan Health and Hospital Association David Seaman Executive Vice President 6217 W. St Joseph Hwy. Lansing, MI 48917 517/323-3443 Michigan State Housing Development Authority Gary Heidel Director, Gove=ent and Public Relations 735 E. Michigan Lansing, MI 48912 517/373-8370 Michigan State Medical Society Kevin Kelly 120 W. Saginaw East Lansing, MI 48823 517/337-1351 Amount Requested Status Amount Approved $2,500 Approved $1,000 $2,500 Approved $2,500 $2,500 Approved $2,500 $2,500.00 Denied $0 8 �Amount Requested Status $2,500 Approved Sponsor National City Bank ofMIIIL Contact Information Scott E. Campbell Senior Vice President 171 Monroe, N.W. Grand Rapids, MI 49503 616/771-8701 Plante & Moran, LLP Susan Perlin Partner 27400 Northwestern Highway Southfield, MI 48037 $2,500 Standard Federal Bank IkeK!auka Vice President, Wealth Management 124 W. Allegan Lansing, MI 4893 3 517/377-3413 $2,500 Approved $2,500 Family Independence Agency DianaA!gra Volunteer Services Liaison P.O. Box 30037 Lansing, MI 48909 517/373-9210 $1,000 Approved $1,000 Office of Services to the Aging Karen Carroll Regional Liaison P.O. Box 30676 Lansing, MI 48909-817 6 517/373-8230 $1,000 Approved $1,000 Denied Amount Approved $2,500 $0 9 �SuperConference 2002 Exhibitors $5,610 Approved $5,610 Advertising: LINKS and Membership Directory $8,224 Approved $8,224 Ben Baldus Delois Caldwell Bill Liebold John Lore Ann Marston Judy Moore Robin Lynn and Jim Schultheiss Sam Singh Tim and Pamela Swope 10 �Future Requests: $60,000 Sponsor Contact Information Amount Requested AAA of Michigan Steve Monahan President One Autoclub Drive Dearborn, MI 48126 800/222-6424 $5,000 DaimlerChrysler Corporation Frank Fountain President DaimlerCbrysler Corporation Fund Senior V.P., Government Affairs 1000 Chrysler Drive Auburn Hills, MI 48326 $25,000 Ford Motor Company SandyU!sh President Ford Motor Fund World Headquarters One American Way Dearborn, MI 48126 $25,000 Masco Corporation Melonie Colaianoe Director of Corporate Affairs 21001 VanBomRoad Taylor, MI 48180 313/274-7400 Status Amount Approved $5,000 11 �Sponsor Contact Information Northwest Airlines Andrea Newman Vice President, State and Local Affairs Detroit Metro Airport North Terminal-Mezzanine Detroit, Michigan 48242 TBD Upton Foundation, Frederick S. Steve Upton Chairman 100 Ridgeway St Joseph, MI 49085 TBD Whitney Fund, David M. Peter Thurber President and Treasurer 150 W. Jefferson Ste. 2500 Detroit, MI 48226 313/963-6420 TBD Amount Requested Status Amount Approved Requests Under Consideration: Carls Foundation, The Dykema Gossett PLLC Governmental Consultant Services, Inc. 12 �Michigan Public Policy Initiative - Operations Budgeted Revenue Revenue (Pledged/Received) Balance Request Joyce Foundation ($50,000 for next fiscal year) C. S. Mott Foundation ($50,000/yr for 3 years) $100,000 $0 ($100,000) Amount Requested Status Amount Revenue Balance Approved $100,000 Approved $100,000 $150,000 Approved $150,000 $0 $150,000 �Michigan Public Policy Initiative - Michigan In Brief Budgeted Revenue Revenue (Pledged/Received) Balance Request Dow Chemical Company DairnlerChrysler Fliun Family Foundation Frey Foundation C. S. Mott Foundation Sk:ilhnan Foundation W. K. Kellogg Foundation $215,000 $0 ($215,000) Amount Requested Status $15,000 $25,000 $3,000 $25,000 $50,000 $20,000 $150,000 Amount Revenue Balance Approved Approved $15,000 Approved $25,000 Approved $3,000 Pending Approved $50,000 Approved $20,000 Approved $150,000 ($200,000) ($175,000) ($172,000) ($172,000) ($122,000) ($102,000) $48,000 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book fund advancement report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50119 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/4e64f15f70d5d70046e548f9558bd43b.pdf f85834f70b39ba2bc3b5afbb69565a40 PDF Text Text Michigan Nonprofit Association Membership Committee Meeting June 4, 2002 Conference Call Motions Requiring Board Action Not Anticipated �(M~N~A) Michigan Nonprofit Association Nonprofit Outreach Report June 18, 2002 !Membership Update Total Membership Dues Date FY00-01 (Actual) FY01-02 (Projected) Date July2000 July 2001 June 2002 Percent Increase $96,000 $122,700 *** 28% Total MNA Members 551 627 652* The highlight for year in membership is the 28% increase in membership dues recorded over last year. A portion of the increase can be atttibuted to better targeting of prospects and recruitment strategies. Actual MNA membership for June 2002 includes an adjustment reflecting elimination of 90 Volunteer Coordinators of Family Independence Agency organizations whose membership is no longer paid for by the State FIA office. *(Reflects technical adjustment in number of members only) lll\lblications The 2002 Michigan Compensation and Benefit Survey will be released this summer. With the Johnson Center at Grand Valley State University serving as Project Manager, MNA and the MSO Network has completed the data collection phase and is finalizing the survey. With detailed compensation and benefit data from 551 50l(c) 3 nonprofit organizations, this Survey is the largest and most in depth of any Michigan based survey. The final publication will be available to MNA members in early summer. Watch the MNA Web site at www.mna.msu.edu for release and ordering information. Record publication sales per participant were recorded at the recent 2002 Volunteerism SuperConference. This is an indication of our ability to better target member needs for quality publications. Publications from BoardSource and Nonprofit Risk Management Center are available from MNA. Most publications are in-stock and can be shipped within 24 hours. �I Classified Advertising Classified ad job postings will be updated to include e-mail distribution this fall. Currently ads are posted on the MNA Web site and on MichiganNonprofit.com. The ads are also broadcast faxed to MNA members, potential members, university career offices and employment agencies. E-mail distribution will allow university placement offices to immediately post positions on their Web sites and will provide more confidential distribution to job seekers. IOutreach Presentations & Training January 7 -Presentation to the United Way Partnership Group of Grand Rapids January 25- Exhibit at the 2002 Show Me The Funders Resource Expo- Detroit February 12- Half day workshop for the Arts Ark Coalition February 13 -Advocacy presentation at Conference of National Association of Social WorkersMich. Chapter March 13- Exhibit at CMF Conversations Workshop in Birmingham March 21 & 22- Advocacy presentations at Annual MACAA Management Institute March 27- Half day workshop at the Dorothy Johnson Center in Grand Rapids May 2- Presentation at Annual Conference ofMI Committee for Refugee Resettlement May 6- Presentation to Lansing group of Pastor's interested in nonprofit status May 7 - Exhibit at CMF Conversations Workshop in Detroit May 23- Exhibit at Annual Conference ofMI Food Banks June II -Exhibit and Presentation at MI Affordable Housing Annual Conference IMNA Member Links The publication schedule and submission guidelines for the newsletter are attached. MNA welcomes articles from Board Members. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50120 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/0ae85dd0937b93f127a8bf3a8bab18c0.pdf f9610fb38e42ef39d83a5a9f523d1fe9 PDF Text Text Michigan Nonprofit Association MEMORANDUM TO: MNA Board ofTmstees FROM: Justin King, Chair Sam Singh, President DATE: June 5, 2002 SUBJECT: Board Meeting- June 18, 2002 The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 18, 2002, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00p.m. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you June 18. Enclosures � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50121 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/8502a4e1b44092e9f6173749f032412d.pdf dec4754473216d03f211a8adcdbb3771 PDF Text Text Michigan Nonprofit Association Nominating Committee Meeting June 4, 2002 Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the MNA Board ofTmstees approve the appointment of the following MNA Board members to the corresponding MNA Officer positions for 2002-2004: CHAIR Edward Blews- Association of Independent Colleges & Universities of Michigan CHAIR-ELECT David Seaman - Michigan Health & Hospital Association TREASURER Michael Flanagan - Michigan Association of School Administrators SECRETARY Karla Hall- DTE Energy Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50122 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/69a284537a377e0463b676dbe5b47ae0.pdf 0911cfbe7816127ef3c3b4c1334bf0cb PDF Text Text Gen Y Speaks Out- A Policy Guide A Service Leaming - Civic Engagement Project Presentation before the MNA Board of Trustees Tuesday, June 18, 2002 Description of the Gen Y Project (The following is from the Foreward to Generation Y Speaks Out- A Policy Guide 2002 by Dr. David Cooper, Professor of ATL at Michigan State University. Founder of the Service-Learning Writing Project.) "Generation Y Speaks Out: A Policy Guide is the offspring of happy coincidence and hard work. It began in late summer of 2000 as a collaborative experiment between two first-year writing classes at Michigan State University, the university's Service-Learning Center (a division of Student Services), the Michigan Nonprofit Association and Michigan's Children. Nearly a year later, it ended up a one-of-a-kind profile of a generation's civic personality. What happened in between was the gritty spadework of democratic education for citizenship. "That work is the subject of wide ranging discussion among educators and public policy makers nationwide. From the classroom to the boardroom and across the public and private sectors, we hear impassioned calls to renew the democratic spirit and jump-start our anemic body politic. Young people are often singled out as feeling particularly disengaged and alienated from civic participation. "The value of Generation Y Speaks Out is that it joins this lofty rhetoric of democratic renewal with the demanding practices of engaged citizenship, active learning, and scholarship in service of the public good. In doing so, this guidebook invites into the great conversation of democracy the public voice of a generation eager to exercise its civic competencies and talents. Far from balking in the face of such public work, students gladly accepted the challenge to engage in the arts of public argument and deliberation. They rigorously researched social issues ranging from assisted suicide to urban sprawl. They conducted thorough discussions among their peers. "Working with their teachers and corrununity partners, students devised a sophisticated format for their public policy issue briefs. They presented their work to legislators and others who help shape public policy. Students revised and edited, edited and revised their briefs until they were satisfied that the work was worthy of attention and public scrutiny. They even wrote the grants that funded Generation Y Speaks Out. "I want to thank those people who helped our students build a genuinely public culture full of conversation, argument, and eventually, consensus building. Dr. David Stowe and Dr. Christopher Buck of Michigan State University's Department of American Thought and Language shaped the cmTiculum, knowledge base, and standards of scholarship underpinning this policy guide. They teamed up with key community partners who greatly enriched the learning community for their students, including Jerry Lindman of the Michigan Nonprofit Association and Shanetta Martin of Michigan's Children. Above all, our hats are off to the 40 students who mastered the skills, developed the habits of heart and mind, and acquired the knowledge it takes to produce the publicly engaged scholarship found in the pages that follow." Presentation Participants •:• Stephanie Margaret Dovletian, MSU Student and Author of Gen Y Issue Brief •:• Erica Briggs, Volunteer Intern from Eastern Michigan University •:• John Dowell, Assistant Professor, MSU •:• Karen Casey, Director, MSU Service Learning Center •:• Jeny Lindman, Michigan Nonprofit Association �Michigan Nonprofit Leadership Institute A program of the Michigan Nonprofit Association Program Summary: The Michigan Nonprofit Association (MNA) is committed to advancing the effectiveness of the nonprofit sector. One of the greatest identified barriers to advancing the professionalism of many organizations is the leadership gap created by significant staff turnover and the lack of comprehensive professional development opportunities. After three years of exploration and research, MNA is prepared to launch the Michigan Nonprofit Leadership Institute (MNLI). MNLI will enhance the professional development and capacity building opportunities of nonprofit staff through three primary programs: 1. Emerging Leaders- for program level staff with between one and five years experience in the sector; 2. CEO 101: Foundations of Excellence- for nonprofit executives with less than three years experience at the helm of a nonprofit; and 3. Seasoned Executive Revitalization Seminar- for staff with seven or more years experience in the executive role. MNLI will coordinate with and complement MNA's annual conference (alternating between Grantmakers-Grantseekers and Volunteerism SuperConference), as well as the work of the statewide Management Service Organization (MSO) network. The coordination of these efforts will provide a continuum for capacity building that maximizes statewide effectiveness and efficiency. The first phase of MNLI will be piloted in April2002 with inaugural class of Emerging Leaders. The new and seasoned CEO components will be developed and launched in fiscal years 2002-2004. A fulltime Director of MNLI will be hired, with appropriate suppmt to oversee all components of MNLI. Need: With more than 38,000 registered nonprofit organizations in the state of Michigan, we find our sector to be growing at an amazing rate. While conununity assessments statewide support the high need for nonprofit infrastructure and services, there is no single outlet for developing the leadership of the sector in a way that ensures the best use of resources in achieving mission through outcome-based objectives. The nonprofit sector also experiences an alarming level of staff turnover. It is widely stated that the average nonprofit CEO maintains his/her position only five years, and program staff average three years. It is difficult to build the relationships necessary for effective collaboration and long-term sustainability when the players change mid-game. But, with the combined threats of executive burnout, downsizing in response to economic changes, and the lure of for-profit salades and benefits, the nonprofit sector as a whole has been hard-pressed to retain a solid hold on its brightest leaders. The Michigan Nonprofit Leadership Institute (MNLI) has been in development for three years. MNA Board members, state partners, and community constituents have been involved in a series of focus group discussions. Research was conducted on a variety of fellowship programs, training opportunities, ·and sector-based studies. It was found that there are many day-long or short-term training oppmtunities of varying quality and content, but most are piece-meal in their approach and lack a cohesive, "building block" strategy for capacity building within the sector. There are also many universities that offer either cettificates or emphasis in nonprofit management within another program, but they lack a comprehensive focus, are heavily weighted with theory vs. real-world experience, and tend to address program level staff only. The framework that seemed most applicable to our goals and objectives is that of the Michigan MNA- Michigan Nonprofit Leadership Institute I �Political Leadership Program (MPLP). MPLP served as the template for the development of the Emerging Leaders program. The "leadership gap" in the nonprofit sector is not unique to Michigan. A related observation was found in the report Effective Capacity Building in Nonprofit Organizations (Venture Philanthropy Partners, McKinsey and Co., 2001): " ... very few individuals excel from the outset at both leadership and management. ... Most organizations have a glaring capacity gap in the area of high level managerial skills. This is one capacity issue where ego often trumps effectiveness, and that should change." They go on to state: "Almost everything about building capacity in nonprofits (and in for-profit companies) takes longer and is more complicated than one would expect. One reason is that organizations have traditionally underinvested in capacity, leaving them in need of improvement in virtually every area. The sad fact is that few recognize the extent of their predicament. .. " Our process of exploration and research has led us to the following conclusions: 1. We must proactively work to cultivate and maintain strong leadership for the sector that provides a balance of visionary leadership and effective management; 2. We must address the needs, learning styles, and demands of our primary audiences in the way that best suits them- one size will not fit all; 3. We must identify significant funding sources to support our capacity building efforts in light of the reduced priority placed on professional development in tightened NPO budgets; and 4. We must ensure that the outcomes of each comprehensive program are significantly greater than if an individual were to piece-meal similar content from a variety of sources - MNLI can not, and should not, be ')ust another training program." Program Design: MNLI will serve three primary objectives: 1. Identify both established and developing leaders within the nonprofit sector; 2. Identify and build upon the personal motivation that brought them into the sector; 3. Provide the tools necessary to build their capacity for effectiveness in the sector. MNLI will address three primary audiences, with content and benefits designed to their unique level of need and experience: 1. Emerging Leaders (one to five years professional e}iperience in the sector); 2. New CEO's (three or less years experience as a nonprofit executive); 3. Seasoned CEO's (seven or more years experience as a nonprofit executive). Upon conclusion of the initial research (and in accordance with the MNA strategic plan), our attention has turned to the launch of the Emerging Leaders program, which will occur in partnership with the Volunteerism SuperConference 2002 (April28-30). Emerging Leaders is designed for program level staff with between one and five years of professional experience in the nonprofit sector. Emerging Leaders involves four primary components: 1. One-on-one mentor/men tee pairings between Emerging Leaders and highly respected sector leaders; 2. Living the Leader Role: a five-module program that identifies individual leadership styles and their relationship to the many facets of leadership within an organization; 3. Education, reading, critical thinking and dialogue regarding accountability, ethics, the changing role of nonprofits and other key issues; and . MNA- Michigan Nonprofit Leadership Institute 2 �4. Establishing relationships and personal networks that will extend far beyond the six month program. Emerging Leaders provides seven full days of content, spread over a six month period. Participants will commit approximately 75 hours of time in total. Successful candidates will be committed to developing a career in the nonprofit sector and to enhancing the professional efficiency and impact of the organizations they work with. Participants will attend the two-day Volunteerism SuperConference 2002 and will select from workshops designated for Emerging Leaders. They will also attend Nonprofit Day 2002 in September. Throughout the program, participants will have assigned readings and related discussion from publications that include: - The Leader of the Future (The Drucker Foundation) -Built to Last (James C. Collins and Jerry I. Porras) -What You Need to Know About Nonprofits (Independent Sector/BoardSource) -Setting the Record Straight on Michigan's Nonprofit Community (MNA) Emerging Leaders will have the opportunity to participate (at a discounted rate) in additional development opportunities, including one-day trainings, MNA's annual conference, and MNA-sponsored sessions of the Indiana University Center on Philanthropy's Fundraising School certification program. A second Institute component will be the CEO 101: Foundations of Excellence seminar, which will be targeted to CEO's with three years or Jess experience at the helm of a nonprofit organization. The curriculum of this program will be designed to address the basic tenets of the "Hallmarks of Successful Organizations" assessment tool, which is being designed as a partnership of MNA, the Nonprofit Alliance (Battle Creek), and the statewide MSO network. The Hallmarks tool is a first-step assessment, designed to create an organization plan for mission achievement. It allows an organization to identify areas of strength, as well as those in need of development. The tool then goes on to make reference of appropriate follow-up tools and activities. This tool will be piloted in the Battle Creek area in May 2002. Upon refinement, the tool will be launched statewide. The tool focuses on four areas of nonprofit capacity: planning, resources, implementation and monitoring. The benchmarks and criteria address specific strategies for effective administration, progrannning and governance. Rather than a prescriptive, report-card mechanism; it provides a road-map for building a mission-driven organization of excellence. The Foundations of Excellence seminars will explore these areas in-depth, providing tools and experiential learning opportunities for optimal CEO performance. The third component will be the Seasoned Executive Revitalization Seminar. We expect that this will be the most challenging component to design. In preparation for this reality, a great deal of time has been spent researching the learning styles and content needs of adult learners, particularly those of experienced nonprofit executives. In consideration of these factors, the Revitalization Seminar concept will focus on the following: • competency based curriculum; • individualized leadership development plans; • retreat-style, on-site sessions; • interactive networking; • post-program networking, technical support and coaching; and • continuous quality improvement. MNA- Michigan Nonprofit Leadership Institute 3 �The program will be delivered through a series of relaxed retreats, encouraging dialogue and the reconnection of the spirit and vocation. Annual "reunions" will be scheduled, and the possibility exists for periodic conference calls, luncheons, and "think-tank" discussions based on participant interest. Staffing: MNLI will be a program of the Michigan Nonprofit Association. A full-time Director will be hired for MNLI. The Director will report to the MNA Vice President, who will assist with program development as necessary. A .5 FfE project assistant will provide administrative support. MNA's President and Director of Fund Advancement will also be involved in securing the long-term success of the program. In addition to the Director, a planning consultant will be hired to synthesize research and program models; facilitate focus groups; and assist in final program design. The five leadership segments of Emerging Leaders are components of Living the Leader Role, a copyrighted model of the Michigan-based Comerstone Consulting Associates, LLC. MNA has a strong history as a partner with Cornerstone and is confident in the quality, applicability, and presentation of the curriculum. It is our expectation that similar partnerships will be established for all levels of the program, in a collaborative spidt that maximizes the knowledge and resource base already established. Organizational Capacity: Established in 1990, the mission of the Michigan Nonprofit Association is to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state. MNA has successfully addressed the needs of the nonprofit sector for more than a decade. Through a combination of benefits programs, training and technical assistance, and research and public policy, MNA has established itself as one of the stronger nonprofit associations in the country. MNA also has extensive collaborative and cooperative partnerships with other statewide entities including ConnectMichigan Alliance, Michigan Collllllunity Service Conunission, and Council of Michigan Foundations. Over the past year, four national partnerships have allowed us to expand that capacity: Nonprofit Risk Management Center (NRMC): MNA is one of seven state associations nationwide designated as a "satellite office" of the Washington DC-based NRMC. This partnership provides direct access to NRMC staff and associates; targeted newsletter articles and FAQs related to issues identified by Michigan nonprofits; targeted training opportunities through NRMC presence at MNA' s annual conference and access to their training modules (train-the-trainer program in development); and significant discounts on NRMC publications and services. MNA has also established a Risk Management portal on the MNA Web site, providing instant access to nationally recognized experts and services. BoardSource (previously National Center for Nonprofit Boards): MNA, through the National Council of Nonprofit Associations (NCNA), has formed a unique relationship with this nationally recognized expert on governance and leadership. As with the NRMC partnership, MNA's relationship with BoardSource allows increased access to training modules, publications, and services. Indiana University Center on Philanthropy Fundraising School: MNA has established a relationship with the esteemed IU Fundraising School, primarily to deliver u·aining to targeted constituency groups through grant-funded partnerships. Conversation has now turned to serving the broader nonprofit sector in Michigan. MNA and IU staff have identified "gaps in service" - including geographic targets and training modules currently not delivered in Michigan- which MNA could address through strategic training opportunities. Aspen Institute: MNA, in partnership with the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University, has recently been designated as host to the Aspen MNA- Michigan Nonprofit Leadership Institute 4 �Institute's Michigan Nonprofit Research Program (MNRP). One ofMNA's primary responsibilities in this endeavor will be the coordination of directed university research on the nonprofit sector. The results of this research will be infused into the cuiTiculum of each of the MNLI programs. In addition to the resource power provided by the above partnerships, the MSO (Management Service Organization) Network convened by MNA has evolved into its full maturity as a collaborative body. This past year the group has suppmted the development of the aforementioned Hallmarks of Organizational Effectiveness assessment tool, as well as the first-ever statewide Compensation and Benefits survey of 501(c)(3) nonprofits. In addition, training models and sector research are being shared throughout the network. A key example of this is the engagement of the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University in the development ofMNLI's CEO 101: Foundations of Excellence seminar, using their own CEO 101 program as a model. Evaluation: By the very nature of the target outcomes, the evaluation of this program's effectiveness will be difficult. Short-term assessment will be based on the initial perception of participants, appropriateness of the content, formation of network and collegial relationships, delivery of information, etc. But it will take time for us to evaluate the real impact of the program: sustained, effective leadership within the nonprofit · sector. Our challenge will be to build relationships with the individual in such a way that they will be comfmtable in reporting professional transition - whether within or out of the sector. A "tracking" mechanism will be developed to measure longevity to the best of our ability, and we will provide regular opportunities for sustained engagement of participants (including Institute reunions; "think tank" opportunities; invitations to participate on planning committees, review. teams, etc; and the utilization of "alumni" in future Institute offerings). The concrete process and tools for evaluation will be developed during the conclusion of the planning and development phase (FY 2002-03). Sustainability: As we will continually strive to contain participant cost as much as possible, the sustainability of MNLI will rely on three factors: 1. Investment of funders in building and sustaining the capacity of the sector; 2. Ability of the alullllli and staff to develop an annual fundraising event that will offset costs; and 3. Continued patticipation. In the spirit of the Michigan Political Leadership Program, it is our intent to develop an annual celebration dinner that will serve three functions: 1. as a fund-raising event; 2. as a graduation ceremony for past year participants; 3. as a celebration of the sector. We will take the oppmtunity to engage high-profile keynote speakers, publicly acknowledge the suppott of sponsors, provide the opportunity for individuals to pledge their ongoing suppmt, and engage a wide circle of friends in recognition of sector leaders who have committed themselves to excellence. Our greatest asset in making the case to funders and contributors will come through time and its ability to demonstrate increased longevity in nonprofit leadership in Michigan. Our immeasurable "ripple effect" will be to increase nonprofit effectiveness in achieving mission. Our short-term success will come through the "word of mouth" promotion that will lead to increased interest and participation in the seminars. If the initial response to the Emerging Leaders program is any indication of continued interest, the Michigan Nonprofit Leadership Institute will be an asset to nonprofit capacity building for a long time to come. MNA- Michigan Nonprofit Leadership Institute 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book president's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book president's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50123 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/261379b948920b30830daa8e7758c410.pdf eb9e20519fedecc835029a4905d7e6bd PDF Text Text MNA Board of Trustees Meeting Minutes March 19, 2002- 9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: Diana Algra N. Charles Anderson Ben Baldus Edward Blews Carolyn Bloodworth Delois Caldwell Maggie DeSantis Michael Flanagan Justin King Sr. Monica Kostielney Bill Liebold John Lore Ann Marston Staff Present: Tom Mathieu Debbie Mikula Judy Moore Chris Nelson Howard Newman Elyse Rogers Anne Rosewarne David Seaman Gerald Smith Glenn Stevens Steve Webster Candyce Williams Katherine Willis Peggy Casale Kathy Cooney Jan Harper Jerry Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope 1. Welcome and Call To Order The meeting was called to order by chair J. King at 9:20a.m. J. King thanked everyone for attending the meeting. 2. Approval of Minutes of December 18.2001 Meeting A motion to approve the minutes of the December 18, 2001 meeting was made by D. Algra and seconded by E. Blews. Motion canied. 3. Chair's Report J. King reported that later in the meeting the Board would hear from the Nominating Committee regarding the slate of candidates for membership to the MNA Board of Trustees. He noted that N. Delaney resigned from the MNA Board of Trustees as she recently became a consultant to the Enterprise Group of Jackson and is serving as Director of The Armory Park Arts Project. N. Delaney asked J. King to convey her regards and best wishes to the Board and staff. J. King reminded Board members that the Volunteerism SuperConference will be held on April 29 and 30 at the Lansing Center, and the next MNA Board of Trustees meeting is June 18, 2002 at the University Club. 1 �4. President's Report S. Singh introduced guests, D. Strugar-Fritsch, Consultant and C. Maynard, Center for Advancing Community Health. The guests, along with R. L. Schultheiss, reported on a new MNA program, The Michigan Nonprofit Leadership Institute, which addresses three primary audiences: 1. 2. 3. Emerging Leaders- designed for those with one to five years professional experience in the sector New Executives- designed for those with three or less years experience as a nonprofit executive Seasoned Executives - designed for those with seven or more years experience as a nonprofit executive The Michigan Nonprofit Leadership Institute program will begin with "Emerging Leaders 2002" with participants attending the two-day Volunteerism SuperConference 2002. R. L. Schultheiss stated that the Emerging Leaders Program needs mentors. S. Singh said that Board members would be wonderful candidates for mentoring this new class of professionals and asked each Board member to review the mentor responsibilities and consider becoming a mentor. S. Singh also reported that the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University (GVSU) and the Michigan Public Policy Initiative are entering a new partnership with the Aspen Institute's Michigan Nonprofit Research Program (MNRP) to find a Michigan home for MNRP. As part of this new partnership MNRP will be housed at Grand Valley State University with the Johnson Center focusing on the research and MNA concentrating on the dissemination portion of the program. The partners are currently seeking funding for this program. More infonnation will be given at the June Board meeting. 5. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Fund Advancement Report. The budgeted amount is $678,500 with $704,750 pledged/received year to date; however, $704,750 reflects multiple year commitments and approximately $128,000 needs to be raised to balance this year's operating budget. This information was broken down in detail in the MNA Board packet. S. Singh noted that many members have asked how they can participate in the work of the Michigan Nonprofit Association to strengthen the sector. The Michigan Nonprofit Strategic Fund was developed to provide a method in which participants 2 �can donate to increase the capacity of the nonprofit sector in Michigan. Information and a pledge card were provided to the MNA Board of Trustees at the meeting. In addition, S. Singh invited everyone to consider becoming a sponsor of Volunteerism SuperConference 2002. Sponsorship is critical to the success ofthe conference in offsetting expenses. 6. Finance Committee Report D. Seaman provided an overview of the financial activities. He reviewed the Statement of Revenue and Expense. He said the petty cash is lower than projected, but accounts receivables are higher than expected. Once these accounts are received, these items will be at or above normal standards. D. Seaman noted that total expenses, revenue over expense year-to-date is at a favorable variance of $108,000 due to expense reduction and a slight increase in revenue. D. Seaman said that the Michigan Nonprofit Association's financial picture remains strong and is consistent with traditional performance. D. Seaman made a recommendation that the Financial Statements for month ending January 31, 2002 be approved. The motion was seconded by C. Nelson. Motion can·ied. 7. MNA Audit Committee Report A. Rosewarne reported that the Audit Committee met with D. Ambrose, P.C., an Independent Auditor, to review his audit and management letter of the financial statements for the year ending June 30, 2001. A motion was made by A. Rosewarne that the MNA Board of Trustees accept the audit for June 30,2001. The motion was seconded by D. Algra. Motion carried. 8. Nominating Committee Report Sr. M. Kostielney said the Nominating Committee recommends that the MNA Board of Trustees approve the nomination of two new At-Large Trustees: 0. Cash, Starfish Family Services and D. Van Iwaarden, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership, along with four returning At-Large Trustees: K. Hall, DTE Energy Foundation; S. Heath, Catholic Youth Organization; J. Lore, ConnectMichigan Alliance; and E. Rogers, The Herbert H. & Grace A. Dow Foundation. A motion was made by Sr. M. Kostielney to approve the above At-Large Candidates. The motion was seconded by M. Flanagan. Motion carried. Sr. M. Kostielney then reported that the Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of 2005: T. Bernthal, Michigan Community College Association; R. Collier, Council of Michigan Foundations; Sr. M. Kostielney, Michigan Catholic Conference; A. Marston, Michigan League for 3 �Human Services; M. Flanagan, Michigan Association of School Administrators; and A. Rosewarne, Michigan Health Council. A motion was made by Sr. M. Kostielney to approve the above Association Candidates. The motion was seconded by D. Seaman. Motion carried. 9. MNA Strategic Plan R. L. Schultheiss reviewed the last quarter of the Strategic Plan Progress Report. She said the staff appreciates this framework as it helps measure the accomplishments of MNA. The information was broken down by goals, objectives and progress to date. Areas reported on include: MNA infrastructure, member services, training and technical assistance, public policy and research. 10. Public Policy Committee G. Stevens reviewed the summary of the last meeting of the Public Policy Committee. G. Stevens said that the Public Policy Committee recommends that the MNA Board of Trustees oppose HB 4863 with an understanding that the opposition is based on concerns regarding the lack of statistical evidence on complaints about telephone solicitation by charities and concerns with being held to the same do-not-calllist as businesses. A recommendation was made by G. Stevens to oppose HB 4863 and seconded by C. Nelson. Motion carried. G. Stevens and E. Skene updated the Board on the following items: 1. 2. 3. The Public Policy Committee reviewed the key elements of the USA Freedom Corps. This program will include the newly created Citizen Corps, AmeriCorps, Senior Corps and Peace Corps. The president is requesting more than $560 million in new funds in his Fiscal Year 2003 budget to enhance these service opportunities. The Public Policy C01runittee and the Board of Trustees will receive further updates on this subject as more information is made available. Staff discussed with the Committee that MNA had signed onto a letter in support of the charitable giving incentives package included in the Charity Aid, Recovery and Empowerment (CARE) Act of2002- sponsored by Senator J.Lieberman (D-CT) and Senator R. Santorum (R-Pennsylvania). The incentives package includes: a charitable deduction for nonitemizers, tax-free IRA charitable rollover and ref01m of the excise tax on foundations from two to one percent. As the MNA Board of Trustees requested, staff surveyed the MNA members regarding their views on term limits in Michigan. Cu!1'ently, an individual is limited to serving two terms of four years each (8 years total) as govemor, lieutenant governor, attorney general, secretary of state and senator; and is limited to serving three terms of two years each (6 years total) in the house of 4 �representatives. Please note: a person can serve in all of the above offices; the limit is on the length of time allowed to serve in each office. 4. MNA surveyed its membership in Febmary regarding term limits. The survey indicated that many MNA members are in favor of changing the current term limit law. Over 1,000 surveys were circulated across the state. Of the 114 responses 95 said they are in favor of changing the cmTent law; of those 51 said they would extend terms to 12 years each and 40 said they would abolish term limits all together. When asked how involved MNA should be in changing current tetm limits, on a scale from I to I 0 with 1 being very involved and 10 being not involved, the average answer was 4.5 -inferring that MNA members want to see the Association somewhat involved with extending term limits or with abolishing them. MNA members were recently sent the Michigan Nonprofit Agenda SurveyPolicy Recommendations from the Nonprofit Community. This inquiry is part of a process to gather information from nonprofit organizations to develop recommendations for the next Governor and Legislature to strengthen the Michigan nonprofit community. After April 1, the survey results will be compiled with comments from the MNA public policy committees and shared with the MNA Board of Trustees for approval in June. The hope is to invite the gubernatorial candidates to the Nonprofit Day in September to respond to these policy issues. S. Singh updated the Board on what is happening with Blue Cross Blue Shield of Michigan (BCBSM). BCBSM is currently governed by Public Act 350 of 1980, the Nonprofit Health Care Corporation Reform Act. S. Singh said that since Governor Engler's State of the State Address, there has been a great deal of dialogue smTounding the need to reform the regulation and operation of Blue Cross Blue Shield of Michigan. There was some question as to whether or not there was a push by the Governor and the Insurance Commissioner to take BCBSM from a nonprofit entity to a for profit entity. The Michigan Nonprofit Association has strong reservations regarding the conversion of charitable community assets to for profit shareholder assets. BCBSM's nature as a nonprofit organization is a significant benefit to the state of Michigan. As Michigan's insurer of last resort, BCBSM must assure access to health care services for all Michigan citizens that apply for coverage. Michigan Nonprofit Association is monitoring these proceedings. Sam and Erin have attended some of the hearings and will keep the Board informed of the events. 11. Membership Committee Report J. Harper reported that membership numbers have been increasing at a steady pace. As of March 2, 2002, MNA has 692 members which is the highest number of MNA 5 �members ever. Since the last Board meeting, 47 members were added. Some organizations are of considerable size, such as the Michigan Education Association. Membership dues are ahead of target by $11,000 and the next couple of months could be very productive since new and renewing members are generally acquired during registration for the Volunteerism SuperConference. J. Harper also reported that revenues from classified ads and publications are up. J. Lindman reported on three areas regarding outreach responsibility and increased services to MNA members: 1. The Johnson Center at GVSU has begun the data collection process for the 2002 MNA/MSO Compensation and Benefit Survey. The survey was mailed to over 4,000 Michigan nonprofits and can also be completed online. Participants will receive a free copy of the completed survey and are eligible to compete for four $100 cash prizes. The published report is planned for April 30. 2. Michigan Nonprofit Association's partnership with the Nonprofit Risk Management Center (NRMC) of Washington, D.C. continues to produce benefits for MNA members. MNA has a new Risk Management Web page which offers members the opportunity to ask the legal team of NRMC questions and receive a response within 48 hours. The Web page also has articles from the Nonprofit Risk Management Center. Melanie Herman, Executive Director at NRMC, will conduct a workshop at the Volunteerism SuperConference on April 29 and is available for consultations throughout the day. 3. In partnership with Michigan Virtual University, MNA is providing access to online classes from BeeFreeway.org. Over 1,300 courses are offered free online for organizations with 25 or less employees. 12. ConnectMichigan Alliance Report E. Blews, Chair of ConnectMichigan Alliance (CMA), reported that CMA remains excited and enthused about the Alliance. He recently toured the new offices housing Michigan Nonprofit Association, ConnectMichigan Alliance, Michigan Community Service Commission, Volunteer Centers of Michigan and Michigan Campus Compact. E. Blews said it is really exciting to see the collaboration at work, and he encouraged each Board member to stop by and visit the new location. J. Lore reported that the ConnectMichigan Alliance Campaign has reached the $6 million mark through a verbal commitment from the Mott Foundation for an additional $250,000 over a two year period. The Kellogg Foundation has approved an additional grant to CMA in the amount of $250,000, which is beyond the $1 million foundation grant that was awarded earlier. As a result of September 11, many 6 �of the pledges will be received in multiple year commitments, as interest rates have created low interest income. There is a lot of activity centering on all of the fundraising requests, but of most interest are the $1 million requests: Daimler Chrysler Corporation, General Motors and The Kresge Foundation. Through the CMA Campaign tri-chairs, CMA has had continuing communication with these organizations and should have information back on all three by the middle of April. The rest of the proposals and foundations are looking good. CMA is vety confident and excited. The deadline for the campaign is November and the hope is not only to reach the $10 million mark, but to go above and beyond that goal. E. Blews thanked all of the MNA Board of Trustees who made pledges in the support of ConnectMichigan Alliance Campaign and thanked them for their continued payments against those pledges. 13. Volunteerism SuperConference 2002 D. Algra said that there are only six weeks before SuperConference 2002. The target is 600 registrations and currently, 300 have been received. There are 60 workshops and the descriptions of the workshops are available on the web site. We have 80 volunteer presenters, and 40 additional volunteers that will serve as room monitors, assist with registration, etc. We have sponsors and exhibitors that will be finalized in the next few weeks. In addition, the deadline for nominations for the Russell G. Mawby award is March 25, 2002. R. Collier, Council of Michigan Foundations, will be coordinating this process. 14. Annual Report 2000-2001 The Michigan Nonprofit Association Annual Report 2000-2001 was distributed at the Board meeting. 15. Adjournment The next MNA Board of Trustees meeting will be Tuesday, June 18,2002 at the University Club. The meeting was adjourned at 11:50 a.m. 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50124 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/77bed96e2fbcf909a2341d4707fae6b3.pdf 0e33fe317bb5fcf8a205fe5de8379b8e PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting May30, 2002 Conference Call Motions Approved and Referred to the MNA Board of Trustees 1) 2) 3) The Public Policy Committee recommends that the MNA Board of Trustees support adoption of the following public policy recommendations: )> Streamline Government Grants and Contracts. Streamline grant applications and reporting requirements, develop uniform application and reporting requirements where possible, and insure coordination with federal and local requirements. )> Expand Current State Tax Incentives to Include Contributions to all Charities. Enact legislation to retain and expand existing tax incentives for all50l(c)(3) organizations. )> Nonprofit Capacity Building Centers. Provide grants for community nonprofit support centers to provide assistance to nonprofits in management and administration, program development, governance and board development, technology, fundraising, legal and regulatory matters, advocacy, communications and public education, and human resource development )> Increase Sales Tax Exemption for Charitable Organizations. Enact legislation to amend state tax policy to increase the sales tax exemption threshold from $5,000 to $25,000 for organizations that fundraise through selling retail. Also the policy should be altered to eliminate the retroactive policy for organizations that have to pay sales tax on all retail sold if they sell an amount past the current tax exempt threshold. )> Revise the Charitable Organization and Solicitations Act (1975). Pass legislation to revise this act that regulates organizations and persons soliciting or collecting contributions for charitable purposes. Revisions may include: development of a registration system for charitable organizations, raising the threshold of the amount nonprofits may raise and be exempt from the Act's licensing and financial reporting requirements, and creating a communication plan to inform consumers. The Public Policy Committee recommends that the MNA Board of Trustees oppose HB 6045. This bill amends the Insurance Code by reforming small group insurance and giving the state greater oversight of nonprofit health care corporations. The Public Policy Committee recommends that the MNA Board of Trustees oppose HB 6046. This bill outlines procedures to create a public trust if a nonprofit health care corporation were to change its legal status. �4) The Public Policy Committee recommends that the MNA Board of Trustees support, in principle, section 218 ofSB 749. This section of the bill prohibits a health care corporation to change from its nonprofit status. In addition, the Committee recommends that staff be allowed the liberty to revise this position as needed. Updates 5) The MNA Executive Committee agreed that MNA should sign on as an amicae for a brief in the case of Dobbins vs. Legal Services Corporation. The brief supports and advances the argument that government restrictions on the use of non-federal funds by federally funded legal services entities directly infringe on private funders' and charitable organizations' First Amendment right by preventing them from engaging in charitable activity as they deem necessary and appropriate. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50125 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/d7447121c4f731bec2c04b0940342566.pdf f0004a63d76d01c367ea1d5e8a16698a PDF Text Text Michigan Nonprofit Association Strategic Plan Update June 18, 2002 (M*N*A) Michigan Nonprofit Association Year In Review History: • Strategic plan process March- June 2001 • Three year plan developed for 2001-2004 • Board and staff involvement Goals: • Strong, influential MNA • Strengthened nonprofit sector capacity • MNA as recognized leader for the sector Focus Areas: • MNA Infrastructure • Member Services • Training and Teclmical Assistance • Public Policy • Research I11temal Impacts: • Increased communication among staff/departments • Collaborative approach to programming/service delivery • Benclunark-driven work plans • Greater understanding of mission accomplishment • Change of focus for training and technical assistance • Clarification ofMNA niche �(M*N~A) Michigan Nonprofit Association Strategic Plan Progress Report June 18, 2002 MNA Infrastructure Goal: Stabl e Core Fu ndlng ..QJJlWtiY.~ii : _, ·-: '"' ,,-- __-,,;_- ;~_::--:, .. '. - Comprehensive Annual Sponsorship Plan Comprehensive Foundation Plan Program-based Funding Goals Michigan Nonprofit Association . J1i!lik~fi~ toJ::!Me. • • .; . ·• . •. ·.•. ·. . ·· •·..•. ·.· · ••••.•. ·•.. -·> i: .. ) ::~· MNA developed and implemented a comprehensive Annual Sponsorship Plan in 2002. Staff continues to evaluate results, identify training and revise plans to increase effectiveness. MNA developed and implemented a comprehensive foundation plan. The plan has been expanded to include national foundations. MNA has established program-based funding goals for each program area. Membership dues for 2001-02 have increased approximately 28% over 2000-01, providing excellent progress toward the goal. . Increase Membership Dues to 15% of annual budget MNA Infrastructure Goal: MNA Infrastructure Goal: in stages of finalization; partnership with Johnson Center (GVSU) in development. IUJnw<~ program to coordinate strategic service Draft calendar developed for FY 2002-03. and benchmarks will be added to programming calendar. technology use for administration and service delivery Additions this quarter · online conference registration, and credit card processing for payments. 1 �MNA Infrastructure Goal: Administrative Transfer of all invoicing to bookkeeper has been 2002. Member Services September 2002 June 2002. Member Services services in 2002-03. services and products Enhancements will continue in 2002-03. Member Services Creffiea~m~o~r~e~~~~~~~~~~~~~~~~~~~~~~~~~~tf~f:f.~~~1i~ tracking and follow-up for non-renewals u<'v"tuu a system to use of member services Membership software recommended and budgeted in Communicate value of services Membership software recommended and budgeted in 2002-03. utilized New Executive Directors welcome/introduction packet component sources year. Web site 2 �Member Services Establish regional offices/partnerships Target areas include Metro-Detroit; Marquette; Jackson; Flint; Ann Arbor; Calhoun County; Grand Rapids, Gaylord; Mt. Pleasant and tool for Develop a statewide Compensation & Benefit Survey gaps delivery (region and topic) and develop appropriate City Connect (Detroit) continues to as a partner; IU Fundraising School will be offered in Detroit and Grand Rapids in Fall2002. surveys June 2002; report will be available Summer 2002. IU School will be hosted in SE and SW Michigan in Fall 2002. Conversations continue with MSO network for sharing of curriculum and training models. Training and Technical Assistance resources (distance learning, web-based resources) on as a supporter Michigan Virtual University Bee Freeway (free online training for companies with 25 or less employees); continues to explore means of promotion and integrating free services into and initiatives. Establish relationships that will See BeeFreeway (above); convening state pattners to identify other provide low-cost access to means of delivery. Partnerships with MCC, VCM and MCSC to members subsidize IU participants for their target members. Partnership established with MSU's Michigan Rural Health Initiative for distance- Training and Technical Assistance Goal: Increase education for members Annual hosting of IU School Encourage development of and utilization of consultant pool for site-based assistance and strategies MichiganNonprofit.com continues to draw consultants and we make regular referrals to the site. 3 �projects for analysis and presentation of current NPO data/trends/issues Provide framework for leadership and mission achievement enhanced by appropriate application of available technology Consider applicability and priority of developing an Included in MNLI development. Launched Aptil2002 with great success! Training and Technical Assistance Goal: Approach training and technical assistance in the context of comprehensive organizational Use assessment tool as framework for services MNA;we no will focus on MNLI and national offerings, allowing MSO's to fill their niche of short-term training. MNA will host short-term trainings inhouse, in lieu of Lansing based MSO. Annual training calendar to be distributed in 2002. All future trainings will focus on capacity sustainability and mission achievement. Assess workshop design conferences in light of mission achievement. publication and promotion of current trainings on Training and Technical Assistance Goal: Enhance use of consultants to deliver service on 4 �Training and Technical Assistance and MNA staff Create a brochure/directory of MNA staff skills parameters for independent consulting of MNA staff with members Michigan in Brief Setting the Record Straight Candidate education calendar. Personnel policy for outside employment is in presented at September 2002 Board meeting. During the last quarter, two Issues in Brief forums were March Issues in Brief was focused on promising approaches to preventing dating violence and the April session focused on challenging behaviors in · The seventh edition of this via the Web and in Scheduled for 2003. Michigan in Brief has been distributed to all candidates federal office. Public Policy strategy Develop and disseminate policy recommendations and position statements Redesign MPPI The policy recommendations for the next year will be board for your approval at the June meeting. to site Public Policy meetings Continues to summer Meetings twice a During the be sent once a month. 5 �Public Policy Goa! I E ngage Ioca nonprofit 1 s Ina d vocacy enor t s •lilbi~cHx~: ~/. , > • ·• ' i!i'dW'e~st~Jl!~fe ,. •. •... :';~:;'·<.•:.· ••..•... ,:· ·.· · •• • • . ~·/ Promote use of GiveVoice.org MNA utilized GiveVoice.org this past quarter to encourage·MNA members to write Senators Levin and Stabenow asking them to stop the pennanent repeal of the estate tax. Create public policy regional MNA plans to have the first Regional Council up and running this councils summer. The location will be announced at a later date. ••• Provide regional training in lobbying and advocacy These trainings continue on a monthly basis. Promote effectiveness of grassroots efforts through Advocacy Grapevine Advocacy Grapevine continues to be a monthly series in the MNA Links. Host Nonprofit Day annually Nonprofit Day 2002 is scheduled for September 19, 2002. Revise and update Public Policy Handbook as needed The second edition of the Public Policy Handbook is scheduled for release fall 2002. Public Policy Association of Broadcasters as an associate member to increase visibility with the media. two press Press per month Research "l''u"'l>'" on be disseminated in the Fall. Lmmtt: sector at individual universities promote on · of Michigan have agreed to begin the Spotlight program this upcoming in the is working to develop a means to coordinate researchers and research relevant to the sector. Also, MNA has entered into a partnership with the Dorothy Johnson Center for Philanthropy at Grand Valley State University and the Aspen Institute, where MPPI will be responsible for disseminating the research projects of the Research process. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-06-05_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book strategic plan progress report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-06-05 board book strategic plan progress report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50126 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-06-05